Lingjue Announces Key Resolutions from 115th Annual Shareholders' Meeting (Supplementary Extraordinary Motion)

1. Date of Annual Shareholders' Meeting: 115/06/25 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the loss allocation plan for the 114th fiscal year 3. Important Resolution Two, Articles of Incorporation Amendment: None 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: (1) Approved the amendment to the 'Asset Acquisition and Disposal Management Procedures' (2) Approved the amendment to the 'Endorsement and Guarantee Operations Procedures' (3) Approved the removal of Director Lu Xin-chen (proposed by a 1% shareholder) (4) Supplementary Motion: The Lingjue Company Board of Directors shall convene an extraordinary shareholders' meeting by September 30, 115 to fully re-elect the board of directors 7. Other Matters to be Disclosed: None Keywords: Material Information