[Hwa荣] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/06/17 2. Important Resolution 1, Surplus Distribution: Approved the 114th FY surplus distribution. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved for 114th FY. 5. Important Resolution 4, Election of Directors (including Independent Directors): Elected seven directors: Wang Hongren, Liu Zongren, Wang Wenling, Wang Mingren, Zhang Jinde, Sun Qingfeng, and Chen Jinxing. 6. Important Resolution 5, Other: Approved the removal of non-compete restrictions for new directors and their representatives.