【Run Hong】Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 2026/05/11
2. Important resolution one, profit distribution or loss compensation:
Approved the 2025 profit distribution proposal (cash dividend of 9.67 NTD per share)
3. Important resolution two, amendment to the Articles of Association: None
4. Important resolution three, business report and financial statements:
Approved the 2025 business report and financial statements
5. Important resolution four, election of directors and supervisors:
Elected list of 14th term directors:
(1) Ruentex Development Co., Ltd. Corporate Director Representative: Li Zhi-Hong
(2) Ying Jia Investment Co., Ltd. Corporate Director Representative: Mo Wei-Han
(3) Ruen Hwa Dyeing & Weaving Co., Ltd. Corporate Director Representative: Yin Chong-Yao
(4) Ruentex Development Co., Ltd. Corporate Director Representative: Chang Kun-Lung
(5) Hui Hong Investment Co., Ltd. Corporate Director Representative: Chen Zhi-Quan
(6) Hui Hong Investment Co., Ltd. Corporate Director Representative: Sun Xiao-Mei
(7) Independent Director: Chen Ming-Jin
(8) Independent Director: Chang Da-Peng
(9) Independent Director: Lin Mei-Ling
6. Important resolution five, other matters:
(1) Approved the amendment to the company's "Procedures for Acquisition or Disposal of Assets"
(2) Approved the lifting of non-compete restrictions for newly appointed directors
7. Other matters that should be specified: None