[Hwa Guang] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026 (115/06/26)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the loss allocation plan for the year 2025 (Minguo Year 114) was passed.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for the year 2025 (Minguo Year 114) was passed.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: The resolution to lift the non-compete restrictions on the company's directors was passed.

7. Other Matters to be Disclosed: None.