3026 Holy Stone Enterprise Shareholders' Meeting Resolutions

Report Date: 115/05/26. Announcement Date: 115/05/25. Announcement Time: 14:42:26. Company Code: 3026. Company Name: Holy Stone Enterprise. Subject: Important resolutions of the company's 115 annual general meeting. Applicable Clause: Article 18. Date of Occurrence: 115/05/25. Explanation: 1. Date of Annual General Meeting: 115/05/25. 2. Important Resolution 1: Earnings distribution or loss offsetting. Approved the 114 fiscal year earnings distribution plan (cash dividend of 5.8 TWD per share). 3. Important Resolution 2: Amendment of Articles of Incorporation. Passed the amendment to the company's Articles of Incorporation. 4. Important Resolution 3: Business report and financial statements. Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4: Election of directors and supervisors. None. 6. Important Resolution 5: Other matters. None. 7. Other matters to be stated: None.