Tongtai Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 115

2. Important Resolution Item One, Allocation of Profits or Losses: Approved the proposal on the loss allocation statement for the 114 fiscal year.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the proposal on the 114 fiscal year business operations report and financial statements.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: Approved the resolution to lift the newly imposed non-compete restrictions on the 13th-term directors of the Company.

7. Other Matters to be Disclosed: None.