[Huaan] Announcement of Important Resolutions from the Annual General Meeting

1. Date of Annual General Meeting: 115/05/22 2. Important Resolution 1, Profit Distribution or Loss Compensation: Approved the loss compensation plan for the 114th fiscal year. 3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment to the company's "Articles of Incorporation". 4. Important Resolution 3, Business Report and Financial Statements: Approved the financial statements and business report for the 114th fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the amendment to the company's "Procedures for Acquisition or Disposal of Assets". (2) Approved the proposal for the company to issue common stock via private placement. (3) Approved the stock listing (or OTC) plan for the subsidiary "Gen-Hua Medical Co., Ltd.", and the company may carry out the disposal of Gen-Hua Medical shares in stages. (4) Approved the proposal to issue restricted employee stock. 7. Other matters: None.