Hsing Tai Announces Key Resolutions from 115th Annual Shareholders Meeting (Amended Fiscal Year in Title)

1. Date of Annual Shareholders Meeting: June 29, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for 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 business operations report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the issuance of new shares through capital increase funded by retained earnings from fiscal year 114. 7. Other Matters to be Disclosed: None.