Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of stockholders on December 13, 2024. The voting results are as follows:

1. Election of Directors.

All of the following seven nominees were elected to the Company's Board of Directors to serve until the next annual meeting and their successors have been elected and qualified, in accordance with the voting results listed below.

		For			Withheld		Broker Non-Votes
Handong Cheng		625,382			7,480		435,517
George Kai Chu		625,717			7,145		435,517
Zhiqing Chen		624,849			8,013		435,517
Chang Qiu		625,082			7,780		435,517
Chung Wang Yiu (Ron)		624,576			8,286		435,517
Fernando Chen I-Ting		624,594			8,268		435,517
Kelvin Choi Hio Tong		624,832			8,030		435,517

2. Ratification of the Company's Independent Accountants.

The Company's stockholders ratified the appointment of ARK Pro CPA & Co. as the Company's independent accountants for fiscal 2024, in accordance with the voting results listed below.

For		Against		Abstain		Broker Non-Votes
1,020,398		5,064		42,917		-

3. Ratification of the Company's 2024 Omnibus Equity Incentive Plan.

For		Against		Abstain		Broker Non-Votes
619,050		12,039		1,773		435,517

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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