Lian Ying Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/16 2. Important Resolution Item One, Allocation of Profits or Losses: Approval of the 114 fiscal year loss allocation statement was passed. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial report proposal was passed. 5. Important Resolution Item Four, Election of Directors and Supervisors: Full re-election of directors and independent directors was approved. 6. Important Resolution Item Five, Other Matters: (1) Approval of the resolution to lift the non-compete clause for company directors was passed. 7. Other Matters to be Disclosed: None.