Hao Le Di Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 16, 115 (2026) 2. Important Resolution One, Surplus Distribution or Loss Appropriation: Approved the surplus distribution plan for fiscal year 114. A cash dividend of TWD 3.5 per share will be distributed. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.