Mei-Hui Construction Co., Ltd. Announces Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/23 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the proposal for profit distribution for fiscal year 114. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approved the amendment to the company's articles of incorporation. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the proposal to adopt the financial statements for fiscal year 114. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Approved the proposal to issue new shares through capitalization of retained earnings. (2) Approved the amendment to the "Rules of Procedure for Shareholders' Meetings". 7. Other Matters to be Disclosed: None