Hai Yue: Announcement of Important Resolutions from the Company's Third Board Meeting in 2026

1. Date of occurrence of the event: 2026/05/13 (ROC Calendar 115) 2. Company name: Hai Yue International Development Co., Ltd. 3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Routine meeting 6. Countermeasures: Not applicable 7. Other matters that need to be explained (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholders' equity or securities prices): (1) Approved the company's Q1 2026 consolidated financial statements (2) Approved the endorsement guarantee for Yue Da Construction Co., Ltd. (3) Approved the revision of certain articles of the company's "Internal Material Information Processing Procedures" (4) Approved bank financing