Tongtai Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:37 Company Code: 3321 Company Name: Tongtai Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 25, 115

1. Annual General Meeting Date: June 25, 115 2. Important Resolution One – Profit Distribution or Loss Appropriation: Approved the proposal for the 114 fiscal year loss appropriation statement 3. Important Resolution Two – Articles of Incorporation Amendment: None 4. Important Resolution Three – Business Report and Financial Statements: Approved the proposal for the 114 fiscal year business report and financial statements 5. Important Resolution Four – Election of Directors and Supervisors: None 6. Important Resolution Five – Other Matters: Approved the removal of newly imposed non-compete restrictions on the 13th board of directors 7. Other Matters to be Disclosed: None