Announcement on behalf of AP Biosciences of important resolutions of the 2022 annual shareholders’ meeting

The Company’s Board of Directors resolved to rent office space in Taipei Bioinnovation Park

The Company's Board of Directors approved 2022 Restricted Stock Awards and the Issuance Rules

The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (Change of location and new approval)

Announcement of the Consolidated Financial Statements for the first quarter of 2022 were approved by the Board of Directors

Announcement on behalf of Amaran that the BOD resolved to revise the Regulations for Issuance and Subscription of 2020 Employee Stock Options

Announcement on behalf of Amaran of not Distributing Dividends of 2021

Announcement on behalf of Amaran that the BOD resolved to convene the 2022 Annual General Shareholders' Meeting

OBI-999 ”Conjugated Biological Molecules, Pharmaceutical Compositions and Methods“ Was Granted By Taiwan Intellectual Property Office

Announcement of the expiration of the Company's 2022 cash capital increase call period and the issuance of stocks