[Hocheng] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1, Distribution of Earnings or Covering of Losses: (1) Approved the 2025 earnings distribution proposal. (2) Common stock dividend: Cash dividend of 0.2 TWD per share. 3. Important Resolution 2, Amendment to Articles of Incorporation: (1) Approved the proposal to amend certain articles of the company's charter. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and final financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Matters: None 7. Other matters to be stated: None.