2231 Wei Sheng: Announcement from Key Subsidiary Li Cheng Systems Technology Regarding 115th Annual Shareholders' Meeting Resolutions

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 13:33:51 Company Code: 2231 Company Name: Wei Sheng Subject: Announcement from key subsidiary Li Cheng Systems Technology Co., Ltd. Important Resolutions of the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 24, 115

1. Annual General Meeting Date: June 24, 115 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approval of the 114 loss carryforward proposal 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 114 business report and financial report 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Proposal to lift non-compete restrictions on the company's directors and their representatives 7. Other Matters to be Disclosed: None