1471 Shou-Li Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:22:20 Company Code: 1471 Company Name: Shou-Li Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 25, 115 Details: 1. Annual General Meeting Date: June 25, 115 2. Important Resolution 1 – Profit Distribution or Loss Appropriation: Approved the proposal for loss appropriation for fiscal year 114 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: Approved the proposal to lift restrictions on directors' non-compete obligations 7. Other Disclosures: None