[Baiyi] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the company's loss compensation plan for the 114th fiscal year. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the company's business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: Proposal for the election of an additional independent director for the company. V. Other Matters: Approved the lifting of non-compete restrictions for the newly elected independent director. 7. Other Matters to be Noted: None.