Yahong Electric Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/06/12 2. Important Resolution One, Surplus Allocation or Loss Carryforward: Approved the surplus distribution plan for Yahong Electric's 114th fiscal year. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: Completed the election of the 19th board of directors. List of Elected Directors: (1) Director: Huang Jin-Yi (2) Director: Hsu Wen-Ding, representative of Chih-Chun Investment Co., Ltd. (3) Director: Hsu Jui-Feng (4) Director: Huang Wei-Po (5) Independent Director: Chen Jung-Chao (6) Independent Director: Tsai Yu-Chin (7) Independent Director: Chou Mao-Hsiung 6. Important Resolution Five, Other Matters: (1) Approved the resolution to lift non-compete restrictions for newly appointed directors. 7. Other Matters to be Disclosed: None.