Hung Cheng's Subsidiary, Longhan Technology Co., Ltd., Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/30 2. Important Resolution Item One – Allocation of Profits or Loss Carryforward: Approval of the loss carryforward plan for fiscal year 114 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114 5. Important Resolution Item Four – Election of Directors and Supervisors: None 6. Important Resolution Item Five – Other Matters: (1) Approval of capital reduction to offset losses 7. Other Matters to be Disclosed: None