Rissho Living Announces Board Resolution (Shareholders' Meeting Proxy) for Subsidiary Taisung Development & Construction Co., Ltd.

1. Date of Annual General Meeting: 115/06/24

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

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

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report proposal of Taisung Company for the 114th fiscal year.

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

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: Taisung is a company with a single corporate shareholder; the authority of the shareholders' meeting is exercised by the board of directors.