Hong Jing Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 2026 (R.O.C. Year 115) 2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (R.O.C. Year 114). 3. Important Resolution Two – Revision of Articles of Incorporation: Passage of amendments to certain articles of the company's 'Articles of Incorporation'. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of 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: None. 6. Important Resolution Five – Other Matters: (1) Approval of the resolution to lift non-compete restrictions on the company's directors and their representatives (2) Approval of the resolution to distribute cash dividends from capital reserves (3) Approval of amendments to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets' 7. Other Matters to be Disclosed: None.