[Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 16, 2026 (115/06/16) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 2025 (Minguo Year 114). 3. Important Resolution Two, Amendment of Articles of Incorporation: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 2025 (Minguo Year 114). 5. Important Resolution Four, Election of Directors and Supervisors: Approved the supplementary election of directors. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.