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

1. Date of Annual Shareholders' Meeting: June 17, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114 fiscal year was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the final accounts documents for the 114 fiscal year was passed. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Revision of partial clauses in the company's 'Procedures for Lending Funds to Others' and 'Procedures for Endorsement and Guarantees' was approved. (2) Revision of partial clauses in the company's 'Rules of Procedure for Shareholders' Meetings' was approved. 7. Other Matters to be Disclosed: None.