[Guang Hua-KY] Announcement of 2026 General Shareholders' Meeting Resolutions

1. Date of General Shareholders' Meeting: 2026/05/22 2. Important Resolution 1, Surplus Distribution or Deficit Offset: Approval of the 2025 surplus distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Amendment of the company's 'Code of Ethical Management Procedures and Guidelines'. (2) Amendment of the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be noted: None.