Vastech Announces Key Resolutions from 115th Annual General Meeting

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

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

3. Important Resolution Two, Articles of Incorporation Amendment: None.

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

5. Important Resolution Four, Election of Directors and Supervisors: Election of the 9th Board of Directors:

Directors: Wu Rui-Xiong, representative of Yan-Ting Investment Co., Ltd. Lin Kun-Huang, representative of Foxlink Precision Industry Co., Ltd. Liu Su-Fang, representative of Foxlink Precision Industry Co., Ltd. Luo Qi-Wei, representative of Foxlink Precision Industry Co., Ltd. Guo Shou-Fu, representative of Foxlink Precision Industry Co., Ltd.

Independent Directors: Li Xiao-Wen Liao Fu-Long Zeng Zhen-Xian Zhou Long-Chuan

6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions for newly elected directors and their representatives.

7. Other Matters to be Disclosed: None