[Hua Nan Financial] Announcement of Important Resolutions from the Shareholders' Meeting of Subsidiary Hua Nan Securities Investment Trust Co., Ltd.

1. Date of Annual Shareholders' Meeting: 115/05/21 2. Important Resolution 1, Surplus Distribution or Loss Appropriation: Approved the company's loss appropriation plan for the 114th fiscal year. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's business report and financial statements for the 114th fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Matters to be Specified: None.