Hua Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 115 2. Important Resolution Item 1, Surplus Distribution or Loss Allocation: Approval of the surplus distribution plan for the year 114 was passed. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the financial statements and related documents for year 114 was passed. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: (1) Amendment to the company's 'Procedures for Acquiring or Disposing of Assets' was approved. (2) Amendment to the company's 'Director Nomination Procedures' was approved. 7. Other Matters to be Disclosed: None.