Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 27, 115 Speaking Date: June 26, 115 Speaking Time: 15:57:15 Company Code: 3715 Company Name: Ding Ying Investment Holding

Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 26, 115

Details: 1. Date of Annual General Meeting: June 26, 115 2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114th fiscal year 3. Important Resolution (2) – Amendments to Articles of Incorporation: None 4. Important Resolution (3) – Business Report and Financial Statements: Approval of the 114th fiscal year business report, individual financial statements, and consolidated financial statements 5. Important Resolution (4) – Election of Directors and Supervisors: Full renewal of the board of directors - Elected Directors: Huang Ming-Hung, Liu Guo-Jin - Elected Independent Directors: Qiu Yi-Jia, Lin Chang-Chou, Jian Hui-Ru, Weng Wen-Xin 6. Important Resolution (5) – Other Matters: (1) Approval of amendments to the company's 'Procedures for Lending Funds to Others' (2) Approval of the release from non-compete obligations for newly appointed directors and their representatives 7. Additional Disclosures: None