[Kuang Ding] Announcement of Important Resolutions from the Company's 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the proposal for compensating the company's 114th fiscal year losses. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the company's 114th fiscal year business report and financial statements. IV. Election of Directors and Supervisors: Fully re-elected the company's directors. V. Other Matters: Approved the proposal to lift the non-competition restrictions for the company's newly appointed directors and their representatives. 7. Other Matters to be Noted: None.