【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