4104 Jia Yi Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:55:33 Company Code: 4104 Company Name: Jia Yi Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 25, 115

1. Date of Annual General Meeting: June 25, 115

2. Important Resolution Item One – Profit Distribution or Loss Allocation: (1) Approval of the profit distribution plan for the 114 fiscal year.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: (1) Approval of amendments to certain articles of the company's 'Articles of Incorporation'.

4. Important Resolution Item Three – Business Report and Financial Statements: (1) Approval of the financial statements and related documents for the 114 fiscal year.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: (1) Approval of the resolution to lift partial non-compete restrictions for certain directors. (2) Approval of amendments to certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'. (3) Approval of amendments to certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings'.

7. Other Matters to be Disclosed: None.