【Fuxing】Announcement of Important Resolutions from Subsidiary Tongxing Co., Ltd.'s Shareholder Meeting

1. Date of the Annual Shareholder Meeting: 115/05/08 2. Important Resolution I: Profit distribution or loss compensation: Approved the 114 fiscal year's profit distribution or loss compensation plan. 3. Important Resolution II: Amendment to the Articles of Incorporation: None. 4. Important Resolution III: Business Report and Financial Statements: Approved the 114 fiscal year's business report and financial statements. 5. Important Resolution IV: Election of Directors and Supervisors: None. 6. Important Resolution V: Other matters: None. 7. Other matters that should be specified: In accordance with Article 128-1 of the Company Act, the resolutions of this annual shareholder meeting were acted on by the Board of Directors of Tongxing Co., Ltd.