[Hua Garden] Announcement of Important Resolutions from the 2026 Annual Shareholder Meeting

1. Date of the Annual Shareholder Meeting: May 20, 2026 2. Important Resolution I (Earnings Distribution or Deficit Coverage): Approved the 2025 (Year 114) Earnings Distribution Proposal. 3. Important Resolution II (Amendment to Articles of Incorporation): None. 4. Important Resolution III (Business Report and Financial Statements): Approved the 2025 (Year 114) Financial Statements. 5. Important Resolution IV (Election of Directors and Supervisors): None. 6. Important Resolution V (Other Matters): None. 7. Other Matters to be stated: None.