Hong Yi Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/12

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 114.

3. Important Resolution Item Two – Articles of Incorporation Amendment: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 114.

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

6. Important Resolution Item Five – Other Matters: (1) Approved amendments to certain provisions of the company's "Rules of Procedure for Shareholders' Meetings". (2) Approved amendments to certain provisions of the company's "Procedures for Acquiring or Disposing of Assets".

7. Other Matters to be Disclosed: None.