Wanqi Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/23 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved as proposed the 'Profit Distribution Plan for Fiscal Year 114'. 3. Important Resolution Two, Revision of Articles of Incorporation: Approved as proposed the 'Amendment to Certain Provisions of the Company's Articles of Incorporation'. 4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the 'Financial Statements Package for Fiscal Year 114'. 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: None 7. Other Matters to be Disclosed: None