Xitel-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/06/25 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the FY114 profit distribution plan 3. Important Resolution Two, Charter Amendments: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the FY114 business report and financial statements 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: (1) Approved the issuance of new shares through capital increase funded by FY114 retained earnings (2) Approved the removal of non-compete restrictions for directors and their representatives 7. Other Disclosures: None