[Hong-Hui] Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1: Profit distribution or loss offsetting: Approval of the 2025 profit distribution plan (passed as proposed). 3. Resolution 2: Amendment of Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approval of the 2025 financial statements (passed as proposed). 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: None. 7. Other matters: None.