The Resolution of ShunSin 2018 Annual General Meeting

1. The Meeting date: 2018/06/19

2. Important resolutions (1) profit distribution/deficit compensation : Dividends NT$0.94 cash dividend

3. Important resolutions (2) amendments of the coporat charter:

  Approved the amendments of the MEMORANDUM AND ARTICLES OF ASSOCIATION OF ShunSin Technology Holdings Limited.

4. Important resolutions (3) business report and financial statements: Approved

5. Important resolutions (4) elections of board of directors and supervisors: None

6. Important resolutions (5) other proposals: None

7. Any other matters that need to be specified: None