Hankang-KY Chuang Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting

1. Board Resolution Date: June 18, 2026 2. Extraordinary Shareholders' Meeting Date: August 6, 2026 3. Meeting Venue: 2F, No. 19-10, Sanzhong Road, Nangang District, Taipei City 11501, Taiwan (Building A) 4. Meeting Format (In-Person / Video-Assisted / Fully Virtual): In-Person Shareholders' Meeting 5. Purpose of Convocation 1: Election Matters (1): Proposal to elect one additional director. 6. Purpose of Convocation 2: Discussion Matters (1): Proposal to amend certain clauses of the "Articles of Incorporation." (2): Proposal for the company to issue employee stock options at a price below market value. (3): Proposal for the company to issue restricted stock rights to employees. (4): Proposal to lift the non-compete restriction for the newly elected director. 7. Adjourned or Special Motions: None 8. Share Transfer Suspension Start Date: July 8, 2026 9. Share Transfer Suspension End Date: August 6, 2026 10. Other Matters to be Disclosed: None