Fuer Transportation Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/26 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Not applicable. 3. Important Resolution Item Two, Revision of Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report, financial statements, and profit distribution proposal for the 114 fiscal year. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: Approved the proposal to issue new shares through capital increase funded by retained earnings. 7. Other Matters to be Disclosed: None.