Hwa Cheng Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 115 2. Important Resolution One – Allocation of Profits or Loss Carryforward: Approval of 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: Approval of the consolidated and individual financial statements and business operations report for fiscal year 114 5. Important Resolution Four – Election of Directors and Supervisors: Full renewal of the board of directors 6. Important Resolution Five – Other Matters: (1) Approval of a new share issuance for capital increase funded by retained earnings (2) Approval of the resolution to lift restrictions on directors’ competitive activities 7. Other Matters to be Disclosed: None