Chin Mei Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 23, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the Company's 114 fiscal year profit distribution plan was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the Company's 114 fiscal year financial closing documents was passed. 5. Important Resolution Four, Election of Directors and Supervisors: The proposal for the re-election of the Company's directors was passed. 6. Important Resolution Five, Other Matters: The resolution to lift non-compete restrictions on directors was approved. 7. Other Matters to be Disclosed: None.