[HannStar] Key Resolutions of the 2026 Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 2026/05/20 2. Important Resolution 1, Earnings distribution or loss offset: Approval of the 2025 loss offsetting proposal. 3. Important Resolution 2, Amendments to the Articles of Incorporation: Approval of partial amendments to the company's Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approval of the issuance of common shares through capital increase via private placement or public offering. Approval of the removal of non-compete restrictions for directors. 7. Other matters to be noted: None.