4764 Shuangjian

Release Date: 1150626 Statement Date: 1150625 Statement Time: 190444 Company Code: 4764 Company Name: Shuangjian Subject: Announcement of Important Resolutions from the 115th Annual Shareholder Meeting Compliance Clause: Item 18 Event Date: 1150625

Details: 1. Shareholder Meeting Date: 115/06/25

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

3. Important Resolution 2 – Articles of Incorporation Amendment: None.

4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements.

5. Important Resolution 4 – Director and Supervisor Election: Approval of the full renewal of directors (including independent directors).

Elected Directors:

Directors: Li Kun-Chang Lin Liang Jedith Investment International Co., Ltd. Representative: Liu Jian-Liang Cai Mao-De

Independent Directors: Li Shui-Sheng Wang Qing-Zhen Wang Ren-Qian

6. Important Resolution 5 – Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors (including independent directors) and their representatives.

7. Other Matters to be Disclosed: None