HTC Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 18, 2026 (115) 2. Important Resolution Item One, Earnings Distribution or Loss Carryforward: Approval of the earnings distribution plan for fiscal year 114 was passed. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114 was passed. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: Amendment to the company's 'Procedures for Acquiring or Disposing of Assets' was approved. 7. Other Disclosures: For voting results of each resolution, please refer to the 'Resolutions of Shareholders Meeting' section on the Public Information Observation Station website.