[Les Enphants] Notice of Key Resolutions at the Annual General Meeting

1. Date of Annual General Meeting: 115/06/05 2. Resolution 1 (Earnings Distribution/Deficit Compensation): Approved the deficit compensation plan for the 114 fiscal year. 3. Resolution 2 (Articles of Incorporation Amendment): Approved amendments to partial articles of the company's incorporation. 4. Resolution 3 (Operating Report and Financial Statements): Approved the 114 fiscal year operating report and financial statements. 5. Resolution 4 (Director/Supervisor Election): Approved the election of directors (including independent directors). The elected members are: Directors: Lin Bo-Cang, Zeng Jia-Hong, Huang Shao-Hua, Lu Zhao-Xun Independent Directors: Chen Bei-Wei, Mo Zhao-Hong, Jian Qiu-Qiu 6. Resolution 5 (Other): (1) Approved the plan for the issuance of new shares restricted for employees. (2) Approved the proposal to waive non-compete restrictions for the newly appointed directors (including independent directors). 7. Other matters: None.