Hsin Lu's Subsidiary Maoshih Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025 as proposed 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025 as proposed 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None