Fuhuann Announces Major Board Resolution

1. Date of Event: 115/08/07 2. Company Name: Fuhuann Technology Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reasons for Occurrence: (A) Approval of the proposal regarding the preparation and submission of the Company's Sustainability Report. (B) Approval of the proposal on the Company's consolidated financial statements for the first half of Year 115. (C) Approval of the amendment to the Company's Corporate Governance Practice Code. (D) Approval of the amendment to the Company's Compensation Committee Organization Rules. (E) Approval of the amendment to the Company's Director and Functional Committee Member Remuneration Payment Method. 6. Response Measures: Not applicable 7. Other Matters to be Disclosed: None Keywords: Material Information