[H Wei Precision] Announcement of Important Resolutions from the Board of Directors

1. Date of Fact Occurrence: 2026/04/08 2. Company Name: H Wei Precision Technology Co., Ltd. 3. Relationship with the Company (Enter this Company or Subsidiary): This Company 4. Mutual Shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's board of directors passed the following proposals: (1) Approval of the review of director and independent director candidates in accordance with the law. (2) Approval of applying for a credit line from the bank. 6. Countermeasures: None 7. Other Matters to be Noted: None