Haiguang Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/25

2. Important Resolution Item One, Surplus Distribution or Loss Appropriation: Approved the surplus distribution plan for Haiguang's 114 fiscal year.

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

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the financial statements and related documents for Haiguang's 114 fiscal year.

5. Important Resolution Item Four, Election of Directors and Supervisors:

Resolution on the Full Renewal of Directors (including Independent Directors):

Elected ten directors for the 20th term (including four independent directors), with terms running from June 25, 115 to June 24, 118. The list of elected directors is as follows:

Director: Huang Wei-Han Director: Wu Yong-Ci, Representative of Yu-Zhan Investment Co., Ltd. Director: Huang Can-Ming, Representative of You-Ming Investment Co., Ltd. Director: Chen Shi-Cheng, Representative of Hai-Ming Investment Co., Ltd. Director: Hong Guo-Yu, Representative of Hai-Ming Investment Co., Ltd. Director: Li Mu-Sheng, Representative of Hai-Ming Investment Co., Ltd. Independent Director: Chen Bo-Zhong Independent Director: Guo Shi-Xian Independent Director: Huang Min-Gong Independent Director: Zhang Shu-Gui

6. Important Resolution Item Five, Other Matters:

(1) Resolution on lifting the non-compete restriction for newly elected directors.

7. Other Disclosures: None.