Hsu Hui Materials Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual General Meeting: June 17, 2026 (R.O.C. Year 115)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the proposal for the allocation of losses for the year 2025 (R.O.C. Year 114).

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for the 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 amendment to the 'Endorsement and Guarantee Operation Procedures'. (2) Approved the amendment to the 'Shareholders' Meeting Rules of Procedure'.

7. Other Matters to be Disclosed: None.