Hung Chi Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/23

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for profit distribution for the year 2025 (ROC Year 114).

3. Important Resolution Two, Charter Amendment: Approved the amendment to the 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025 (ROC Year 114).

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: (1) Approved the amendment to the '2024 Restricted Employee Stock Grant Plan' (ROC Year 113).

7. Other Matters to be Disclosed: None.