[HOTA] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1, Earnings distribution or loss appropriation: Approved the 2025 loss appropriation plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 financial statements. 5. Resolution 4, Election of directors and supervisors: Election of directors. 6. Resolution 5, Other matters: (1) Amendment to the 'Code of Integrity Management'. (2) Establishment of 'Management Measures for Non-managerial Employee Compensation'. (3) Release of non-compete restrictions for directors. 7. Other notes: None.