【Dingxuan-KY】Announcement of resolutions passed by the company's Board of Directors

1. Date of occurrence of the event: 115/05/12 2. Company name: Dingxuan Investment Holdings Co., Ltd. 3. Relationship with the company (please enter 'the company' or 'subsidiary'): The company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: The Board of Directors passed important proposals (1) Replacement of the certifying accountant due to internal adjustments at Deloitte & Touche. (2) The company's 115 Q1 consolidated financial statements. (3) Application for capital loan by subsidiary Changzhou Weis Shuanglian Technology Co., Ltd. 6. Countermeasures: Not applicable. 7. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None