Announcement on behalf of AP Biosciences’ important resolutions of 2022 first extraordinary General Shareholders’ Meeting

1.Date of the special shareholders’ meeting:2022/11/09
2.Important resolutions:
(1)Matters for Discussion:
A.Amendments to the Company’s “Rules for Scope of Duties and Execution of Power of Supervisors”
B.Amendments to the Company’s “Procedure for Shareholders Meetings”
(2)Election matters: By-election for one director and one supervisor
(3)Other Proposals: Lifting of non-competition restrictions for directors
3.Any other matters that need to be specified:None