3622 Yang Hwa: Announcement of Important Resolutions at the Annual General Meeting

Announcement Date: May 26, 2026. Statement Date: May 25, 2026. Company Code: 3622. Company Name: Yang Hwa. Subject: Announcement of important resolutions from the 2026 annual general meeting. Date of occurrence: May 25, 2026. Explanation: 1. Date of the annual general meeting: May 25, 2026. 2. Important Resolution 1, Earnings Distribution: (1) Approval of the 2025 earnings distribution plan (passed as proposed). (2) Voting results: 96.26% in favor, 0.06% against, 3.68% abstained/invalid. 3. Important Resolution 2, Articles of Incorporation: (1) Amendment to the company's articles of incorporation (passed as proposed). (2) Voting results: 96.26% in favor, 0.05% against, 3.69% abstained/invalid. 4. Important Resolution 3, Business Report and Financial Statements: (1) Approval of the 2025 business report and financial statements (passed as proposed). (2) Voting results: 96.24% in favor, 0.05% against, 3.71% abstained/invalid. 5. Important Resolution 4, Election of Directors: Full re-election of the board. Elected members include: Bai Zhiqiang, Song Yi Industry, Ho Chi Wire & Cable, Xu Yichuan, He Fengyou, Lin Menggui, Feng Geng Development, Yu Sheng Asset Development. Independent Directors: Hao Xiege, Ye Xiuhui, Jin Zhiyong. 6. Important Resolution 5, Other: (1) Waiver of non-compete restrictions for new directors (passed as proposed). Voting results: 96.20% in favor, 0.09% against, 3.71% abstained/invalid. 7. Other matters: None.