[Want Want Insurance] Announcement of important resolutions from the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: No board elections. 6. Resolution 5: Approval of amendments to the "Sustainability Practice Code Report," "Public and Social Welfare Investment Procedures," "Asset Acquisition or Disposal Procedures," and "Shareholder Meeting Rules." 7. Other: None.