Hong Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 22, 2026 (115/06/22)

2. Important Resolution One – Allocation of Profits or Losses: Approved the proposal for the allocation of profits and losses for the fiscal year 2025 (114th year).

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the fiscal year 2025 (114th year).

5. Important Resolution Four – Election of Directors and Supervisors: The list of newly elected directors (including independent directors) following the full board renewal is as follows:

Newly Appointed Directors: (1) Gao Gui-Zhen (2) Fang Xin-Yi (3) Fang Wen-De (4) You Peng-Shun (5) Li Yong-Zhi

Newly Appointed Independent Directors: (1) Zeng Guang-Hua (2) Jian Jia-Ying (3) Qin Rui-Ting (4) Huang Zhen-Yuan

6. Important Resolution Five – Other Matters: (1) Approved the revision of the company's 'Procedures for Lending Funds to Others'. (2) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'. (3) Approved the revision of the company's 'Rules of Procedure for Shareholders' Meetings'. (4) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors).

7. Other Matters to be Disclosed: None.