【Ju-Yi】Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/26

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

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

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

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

6. Important Resolution Five, Other Matters: Approved partial amendments to the company's 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: None.