[Xiang Yao] Announcement of Annual General Meeting for Important Subsidiary Jing Yun Technology Co., Ltd.

1. Date of Shareholder Meeting: 115/04/30 2. Important Resolutions: I. Dividend Distribution or Profit/Loss Allocation: No distributable profit, thus resolved not to distribute dividends. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved and acknowledged the 114-year business report and financial statements. IV. Election of Directors and Supervisors: Full re-election of directors and supervisors. V. Other Matters: 1. Approved the lifting of non-competition restrictions for newly elected directors. 2. Approved the revision of the company's 'Endorsement and Guarantee Operation Procedures'. 3. Other Matters to be Noted: None.