【Fu Hsing】Announcement on Behalf of Subsidiary Hexing Industrial Co., Ltd. Regarding Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of shareholders' general meeting: 2026/05/08 2. Important resolution 1: Earnings distribution or compensation for losses: Approved the 2025 earnings distribution plan. A stock dividend of NTD 1.66791886 per share will be distributed. 3. Important resolution 2: Amendments to the Articles of Incorporation: Passed the resolution to amend the "Articles of Incorporation." 4. Important resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: None. 7. Other matters that should be specified: In accordance with Article 128-1 of the Company Act, this resolution of the shareholders' general meeting was exercised by the Board of Directors of Hexing Industrial Co., Ltd. Keywords: Major Announcement