Jin Hong Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 16:25:59 Company Code: 6796 Company Name: Jin Hong Subject: Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 23, 115

Details:

1. Date of Annual General Meeting: June 23, 115

2. Resolution 1 – Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for fiscal year 114.

3. Resolution 2 – Amendments to Articles of Incorporation: Passed the proposal to amend certain articles of the company's Articles of Incorporation.

4. Resolution 3 – Business Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.

5. Resolution 4 – Election of Directors and Supervisors: Approved the full re-election of eight directors (including four independent directors).

(1) Elected Directors: Zheng Zhu-Ming, Chen Jin-Yi, Li Yu-Zong, Wu Yi-Hui

(2) Elected Independent Directors: Zhang Ming-Jie, Wang Bao-Zhang, Qiu Qin-Tang, Jiang Hui-Hua

6. Resolution 5 – Other Matters: Approved the resolution to lift the non-compete restrictions for newly elected directors (including independent directors).

7. Additional Disclosures: None.