Hung Yu Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 115

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

3. Important Resolution Two, Articles of Incorporation Amendment: None.

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

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

6. Important Resolution Five, Other Matters: Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'.

7. Other Matters to be Disclosed: None.