Lichi Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Shareholder Meeting Date: 115/06/25 2. Important Resolution One, Surplus Allocation or Loss Carryforward: Approved the 114 fiscal year surplus distribution plan. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: Completed the full renewal of seven director positions (including four independent directors). Elected Director -- Lin Yu-Xin Elected Director -- Lin Yi-Xian Elected Director -- Ma Hui (Bi Mu L Ba) Elected Independent Director -- Chen Jin-Hua Elected Independent Director -- Chen Jun-Mao Elected Independent Director -- Wang Ting-Hong Elected Independent Director -- Cai Jia-Qian 6. Important Resolution Five, Other Matters: (1) Approved the removal of non-compete restrictions for the company's newly appointed directors or their representatives. 7. Other Disclosures: None