Weizhi Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 115

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.

3. Important Resolution Two, Bylaw Amendments: Passed the amendment to the company's Articles of Incorporation.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Re-elected directors.

List of elected members:

(1) Director: Kuo Su-Hui, representative of Enhui Investment Co., Ltd. (2) Director: Kuo Shih-Hsien (3) Director: Kuo Ching-Wen, representative of Enhui Investment Co., Ltd. (4) Independent Director: Ting Chia-Hui (5) Independent Director: Wang Yen-Ching (6) Independent Director: Lu Chen-Hsiu (7) Independent Director: Chen Ming-Han

6. Important Resolution Five, Other Matters:

(1) Approved the resolution to lift the non-compete restrictions for the company's newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.