Hua Yang (2702) Announcement of Important Resolutions at Annual General Meeting

Date: May 20, 2026 Stock Code: 2702 Company Name: Hua Yang

Subject: Announcement of important resolutions at the 2026 Annual General Meeting

1. Date of Annual General Meeting: May 20, 2026 2. Resolution 1 (Earnings Distribution): Approved the earnings distribution plan for fiscal year 114. 3. Resolution 2 (Articles of Association Amendment): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the financial statements for fiscal year 114. 5. Resolution 4 (Director/Supervisor Election): None. 6. Resolution 5 (Other): None.