Han-Ping Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 115

2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114 was passed.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the business operations report, consolidated financial report, and individual financial report for fiscal year 114 was passed.

5. Important Resolution Four – Election of Directors and Supervisors: Election of eleven directors for the 21st term (including four independent directors).

List of Elected Directors:

Directors: Liu Shen-Keng, Yanjun Co., Ltd. (Representative: Liu Yan-Jun), Liu Jin-Zhong, Liu Guan-Ting, Zhu Wen-Xian, Wang Xi-Ping, Liu Zhen-Xian

Independent Directors: Wang Ming-Long, Fang Shen-Yi, Zhuang Jia-Zhang, Chen Li-Ling

6. Important Resolution Five – Other Matters:

(1) Approval of partial amendments to the company's 'Procedures for Acquiring or Disposing of Assets'.

(2) Approval of the resolution to lift restrictions on competitive activities for newly appointed directors.

7. Other Matters to be Disclosed: None.

Keywords: Material Information