Aspire Announces Resolutions from Subsidiary 'Jiangsu Vision Medical Devices' 115 Annual General Meeting

Announcement Date: 115/05/22 Company Name: Aspire (Wang-Sun) Subject: Announcement of important resolutions from the 115 Annual General Meeting of subsidiary Jiangsu Vision Medical Devices Co., Ltd. Compliance Clause: Article 18 Date of Occurrence: 115/05/22 Description: 1. AGM Date: 115/05/22 2. Resolution 1: Profit distribution or loss off-setting: 114 FY profit distribution plan approved and passed. 3. Resolution 2: Articles of Association amendment: None. 4. Resolution 3: Business report and financial statements: 114 FY business report and financial statements approved and passed. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: None. 7. Other remarks: None.