Hung Ya Foods Announces Key Resolutions of 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 2026/06/17 2. Key Resolution 1 (Earnings Distribution): Passed the 2025 earnings distribution plan. Cash dividend of NT$1.65 per share to be distributed. 3. Key Resolution 2 (Articles of Incorporation Amendment): None. 4. Key Resolution 3 (Business Report and Financial Statements): Passed the 2025 business report and financial statements. 5. Key Resolution 4 (Election of Directors and Supervisors): None. 6. Key Resolution 5 (Other Matters): None. 7. Other Matters to be stated: None.