2524 Jingcheng

Release Date: June 27, 115 Speaking Date: June 26, 115 Speaking Time: 10:43:16 Company Code: 2524 Company Name: Jingcheng

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 115

Details: 1. Date of Annual Shareholders' Meeting: June 26, 115 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of no profit distribution for fiscal year 114. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114. 5. Important Resolution 4 – Election of Directors and Supervisors: Elected Directors: - Account No. 29345: Tianlai Investment Co., Ltd., Representative: Tsai Tien-Tsan - Account No. 29345: Tianlai Investment Co., Ltd., Representative: Tsai Hsueh-Mei-Yun - Account No. 29345: Tianlai Investment Co., Ltd., Representative: Li Shih-Hsiung - Account No. 29345: Tianlai Investment Co., Ltd., Representative: Chen Chin-Hsing Elected Independent Directors: - Tsai Chung-Chang - Chiu Chin-Yu - Yu I-Chen - Chung Jung-He 6. Important Resolution 5 – Other Matters: Approval of the resolution to lift non-compete restrictions for newly elected directors and their representatives. 7. Other Disclosures: None.