Hota Industrial: Announcement by Subsidiary Hota General Insurance Co., Ltd. on Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: May 8, 2026 2. Important Resolution 1: Profit Distribution or Loss Offset: Approved the 2025 profit distribution. 3. Important Resolution 2: Amendment to Articles of Association: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: Approved the proposal to lift the non-compete restrictions for the company's directors. 7. Other matters to be specified: None.