HannStar Announces Key Resolutions from the 2026 Shareholder Meeting

Announcement Date: May 20, 2026 Company Name: HannStar (6116)

Subject: Key resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of Shareholders' Meeting: May 20, 2026 2. Resolution 1 (Earnings Distribution or Loss Offsetting): Approved the proposal for offsetting 2025 losses. 3. Resolution 2 (Articles of Incorporation Amendment): Approved amendments to the company's Articles of Incorporation. 4. Resolution 3 (Business Report and Financial Statements): Approved the 2025 Business Report and Financial Statements. 5. Resolution 4 (Election of Directors and Supervisors): None. 6. Resolution 5 (Other): Approved the proposal to raise capital via private placement or public offering. Approved the release of non-compete restrictions for directors. 7. Other: None.