Jin Hao Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 30, 2026 (R.O.C. Year 115) 2. Important Resolution One – Allocation of Profits or Loss Carryforward: Approval of the loss carryforward plan for the year 2025 (R.O.C. Year 114). 3. Important Resolution Two – Revision of Articles of Incorporation: Adoption of amendments to certain provisions of the 'Articles of Incorporation'. 4. Important Resolution Three – Business Report and Financial Statements: Approval of the business report and financial statements for the year 2025 (R.O.C. Year 114). 5. Important Resolution Four – Election of Directors and Supervisors: Adoption of the board and independent director re-election proposal. 6. Important Resolution Five – Other Matters: (1) Approval of retroactive recognition for the engagement of a securities underwriter to provide an assessment on the necessity and reasonableness of the private placement of common shares conducted in 2025 (R.O.C. Year 114). (2) Adoption of amendments to certain provisions of the 'Procedures for Acquisition or Disposition of Assets'. (3) Adoption of amendments to certain provisions of the 'Procedures for Lending Funds to Others'. (4) Adoption of amendments to certain provisions of the 'Endorsement and Guarantee Management Regulations'. (5) Adoption of amendments to certain provisions of the 'Rules of Procedure for Shareholders' Meetings'. (6) Adoption of the proposal for private placement of common shares. (7) Adoption of the proposal to issue restricted employee stock rights. (8) Adoption of the proposal to lift non-compete restrictions for newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.