Fu-Hwa Hsin Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 2026 (R.O.C. Year 115)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114), with a cash dividend of NT$0.61 per share distributed to shareholders.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: (1) Approved the amendment to the "Articles of Incorporation." (2) Approved the amendment to the "Endorsement and Guarantee Implementation Rules."

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the company's business operations report and financial statements for fiscal year 2025 (R.O.C. Year 114).

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

6. Important Resolution Item Five – Other Matters: (1) Approved the resolution to lift restrictions on directors' engagement in competing businesses.

7. Other Matters to be Disclosed: The voting results for each proposal can be viewed on the Public Information Observation Station under "Resolutions of Shareholders' Meeting Proposals."