Huseng Electric Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026

2. Important Resolution Item One, Earnings Distribution or Loss Carryforward: Approved the company's 2025 earnings distribution proposal.

3. Important Resolution Item Two, Charter Amendments: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the company's 2025 business report and financial statement proposal.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: (1) Adopted the proposal to re-establish the company's 'Rules of Procedure for Shareholders' Meetings'. (2) Adopted the proposal to amend the company's 'Director Nomination Procedures'.

7. Other Matters to be Disclosed: None.