Hsin Kang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 115

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

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 final accounts for fiscal year 114 by voting.

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

6. Important Resolution Five – Other Matters: None.

7. Other Matters to be Disclosed: None.