[Tongxin] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/26 2. Important Resolution One – Allocation of Profits or Loss Carryforward: Approved the proposal to carry forward the losses of the Company for the fiscal year 114. 3. Important Resolution Two – Amendments to Articles of Incorporation: None. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the Company’s business operations report and financial statements for the fiscal year 114. 5. Important Resolution Four – Election of Directors and Supervisors: None. 6. Important Resolution Five – Other Matters: (1) Approved the proposal to distribute cash from capital reserves. (2) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the amendment to the 'Sustainability Practice Guidelines'. (4) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. 7. Other Matters to be Disclosed: None.