[Jiahe] Subsidiary Jia Yi Investment Co., Ltd. Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 115 2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approval of the loss allocation plan for fiscal year 114 3. Important Resolution Item Two – Articles of Incorporation Amendment: None 4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the fiscal year 114 final accounts 5. Important Resolution Item Four – Election of Directors and Supervisors: (i) Elected Directors: (1) Weng Wei-Xiang (2) Weng Rong-Quan (3) Representative of Jiahe Industrial Co., Ltd. – Weng Mao-Long (ii) Elected Supervisor: Weng Quan-Hui 6. Important Resolution Item Five – Other Matters: None 7. Other Matters to be Disclosed: None Keywords: Material Information