Xunjie Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Shareholders' Meeting Date: 115/06/16 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal to allocate losses for the 114 fiscal year. 3. Important Resolution Two, Charter Amendment: Approved the amendment to certain articles of the company's Articles of Incorporation. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution Four, Director and Supervisor Election: None. 6. Important Resolution Five, Other Matters: (1) Approved the proposal for private placement to issue new shares for capital increase. (2) Approved the proposal to lift restrictions on directors' non-compete obligations. 7. Other Matters to be Disclosed: None