Xin Tianran Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 115

2. Important Resolution One – Allocation of Profits or Losses: Approved the proposal for the distribution of profits 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 the amendment to certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: (1) The 115th annual shareholders' meeting resolved to distribute cash dividends totaling NT$270,806,180 from the profits of fiscal year 114. Based on shareholders' holdings as recorded in the shareholder register on the ex-dividend date, a cash dividend of NT$1.5 per share will be distributed. (2) Approved the allocation of NT$8,038,250 as cash compensation for employees and NT$8,038,250 as director compensation.