Hwa Yu Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026 (R.O.C. Year 115) 2. Important Resolution One – Allocation of Profits or Loss Carryforward: Approved the proposal to carry forward losses for the year 2025 (R.O.C. Year 114). 3. Important Resolution Two – Amendments to Articles of Incorporation: Approved the discussion and revision of the 'Procedures for Acquiring or Disposing of Assets'. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025 (R.O.C. Year 114). 5. Important Resolution Four – Election of Directors and Supervisors: Approved the election of eight directors and three independent directors for the 17th term. 6. Important Resolution Five – Other Matters: Approved the proposal to lift the non-compete restriction for newly appointed directors. 7. Other Matters to be Disclosed: None.