HAN YU HUO Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 18, 115 (2026)

2. Important Resolution One – Surplus Appropriation or Loss Carryforward: Approved the 2025 surplus distribution proposal (passed as submitted)

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

4. Important Resolution Three – Business Report and Financial Statements: Approved the 2025 business report and financial statements (passed as submitted)

5. Important Resolution Four – Election of Directors and Supervisors: Full board renewal proposal (9 directors elected, including 4 independent directors). List of elected directors:

Directors: Chao Yu-Heng Representative of Walsin Technology Co., Ltd.: Lai Wei-Chen Representative of Walsin Technology Co., Ltd.: Tao Cheng-Kuo King Hsin Investment Co., Ltd. Representative of H&H Investment Co., Ltd.: Chen Chao-Ju

Independent Directors: Lu Chi-Chang Yang Shun-Ming Yuan Chun-Tang Lee Yi-Hsin

6. Important Resolution Five – Other Matters: Discussed the proposal to lift non-compete restrictions for newly appointed directors.

Director: Chao Yu-Heng (passed as submitted) Director: Walsin Technology Co., Ltd. (passed as submitted) Director: Representative Lai Wei-Chen of Walsin Technology Co., Ltd. (passed as submitted) Director: Representative Tao Cheng-Kuo of Walsin Technology Co., Ltd. (passed as submitted) Director: King Hsin Investment Co., Ltd. (passed as submitted) Director: H&H Investment Co., Ltd. (passed as submitted) Independent Director: Lu Chi-Chang (passed as submitted) Independent Director: Yuan Chun-Tang (passed as submitted)

7. Other Matters to be Disclosed: None