Date：2025/2/26
Item 1：Approved the 2024 Financial Statements and Business Report.
Item 2：To resolve the Company's distribution of 2024 profits.
Item 3：Approved the 2024 Internal control system statement.
Item 4：The amendment of " company's Articles of Association".

Date: 2025/4/23
Item 1: Review of the consolidated financial statements for the first quarter of 2025.
Item 2: Proposal to provide an endorsement/guarantee for the bank loan facility of Hong Sheng Company.

Date: 2025/7/23
Item 1: Review of the consolidated financial statements for the first half of 2025.
Item 2: Proposal to amend the 2025 business plan.
Item 3: Proposal to increase the company’s bank loan facility.
Item 4: Proposal to provide an endorsement/guarantee for the bank loan facility of Hong Sheng Company.

Date: 2025/10/29
Item 1: Approved the consolidated Financial Statements of 2025Q3.
"Item 2: Participation in the cash capital increase of Chengtai Transportation Industry Co., Ltd.
(to acquire land holding rights) and authorization to acquire the remaining equity."
Item 3: Revision of the endorsement and guarantee for Hung Sheng Company’s bank loan limit.