Da Zhong Kong: Announcement of Board Resolution for Subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. to Convene Extraordinary Shareholders' Meeting

1. Date of Board of Directors Resolution: 115/04/30 2. Date of Extraordinary Shareholders' Meeting: 115/05/15 3. Location of Extraordinary Shareholders' Meeting: No. 422, Kaifa Avenue, Huangpu District, Guangzhou 4. Matters for Report: None 5. Matters for Approval: None 6. Matters for Discussion: None 7. Matters for Election: None 8. Other Proposals: (1) Proposal regarding the company's application for listing and public transfer of shares on the National Equities Exchange and Quotations. (2) Proposal to adopt the continuous auction trading method for public transfer of the company's shares after listing on the National Equities Exchange and Quotations. (3) Proposal regarding the distribution plan for profits accumulated before the company's listing and public transfer on the National Equities Exchange and Quotations. (4) Proposal to appoint intermediary agencies for the company's share listing on the National Equities Exchange and Quotations. (5) Proposal to formulate the '<Articles of Association (Draft)>' applicable after the company's listing and public transfer on the National Equities Exchange and Quotations, and to revise related rules of procedure. (6) Proposal to formulate and revise relevant systems applicable after the company's listing and public transfer on the National Equities Exchange and Quotations. (7) Proposal to request the Shareholders' Meeting to authorize the Board of Directors to handle matters related to the application for listing and public transfer of shares on the National Equities Exchange and Quotations. 9. Extraordinary Motions: None 10. Start Date of Transfer Suspension: 115/05/12 11. End Date of Transfer Suspension: 115/05/15 12. Other Matters to be Noted: None