Hua Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:42:56 Company Code: 1603 Company Name: Hua Electric Purpose: Announcement of key resolutions from the 115th annual shareholders' meeting. Applicable Clause: Clause 18 Event Date: June 24, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 (Minguo Year 115) 2. Key Resolution 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025 (Minguo 114). 3. Key Resolution 2 – Articles of Incorporation Amendment: None. 4. Key Resolution 3 – Business Report and Financial Statements: Approved the financial statements and related documents for fiscal year 2025. 5. Key Resolution 4 – Election of Directors and Supervisors: None. 6. Key Resolution 5 – Other Matters: (1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'. (2) Approved the revision of the company's 'Director Election Procedures'. 7. Other Disclosures: None.