8105 Lingjue Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 26, 115 Speaking Date: June 25, 115 Speaking Time: 17:32:41 Company Code: 8105 Company Name: Lingjue Subject: Announcement of Important Resolutions from the 115th Annual General Meeting (Supplementary Ad Hoc Motion) Applicable Clause: Clause 18 Event Date: June 25, 115

1. Annual General Meeting Date: June 25, 115

2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approval of the 114th fiscal year loss carryforward plan

3. Important Resolution (2) Articles of Incorporation Amendment: None

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

5. Important Resolution (4) Election of Directors and Supervisors: None

6. Important Resolution (5) Other Matters: (1) Approval of the revised 'Asset Acquisition and Disposition Management Procedures' (2) Approval of the revised 'Endorsement and Guarantee Operations Procedures' (3) Approval of the motion to remove Director Lu Xinchen (proposed by a 1% shareholder) (4) Ad Hoc Motion: The board of Lingjue shall convene an extraordinary shareholders meeting by September 30, 115, for a full board election

7. Other Matters to be Stated: None