Chieh Lin Announces Key Resolutions from the 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 23, 115

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

3. Important Resolution Item Two, Amendments to the Articles of Incorporation: Approved amendments to certain articles of the company's 'Articles of Incorporation'.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th year.

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

6. Important Resolution Item Five, Other Matters: (1) Approved amendments to certain articles of the company's 'Rules of Procedure for Shareholders Meetings'. (2) Approved the resolution to lift restrictions on directors' non-compete obligations.

7. Other Matters to be Disclosed: None.