Chun-An Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 115 2. Important Resolution One, Allocation of Profits or Loss Coverage: Approved as proposed the loss allocation plan for fiscal year 114. 3. Important Resolution Two, Charter Amendments: Passed as proposed the amendment to certain articles of the Company's Articles of Incorporation. 4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive re-election of directors. List of Elected Directors for the 11th Term: (1) Chin Jung-Hua (2) Chang Jung-Te (3) Chen Shih-Chang (4) Representative of Min-Tai International Co., Ltd.: Chiu Sen-Ying (5) Representative of Min-Tai International Co., Ltd.: TOMOYUKI YAMADA (6) Representative of Chih-Chia Investment Corp.: Yeh Pei-Cheng (7) Representative of Cino Electronics Corp.: Lu Chin-Tsung List of Elected Independent Directors for the 3rd Term: (8) Cheng Wen-Jung (9) Tai Sheng-Kung (10) Lee Kuo-Fei (11) Teng Fu-Chi 6. Important Resolution Five, Other Matters: Approved as proposed the resolution to lift the non-compete restrictions for newly elected directors (including independent directors) and their representatives. 7. Other Matters to be Disclosed: None