Highwealth Construction Announces Resolutions of 2026 Annual General Shareholders' Meeting

1. Date of the annual general shareholders' meeting: 2026/06/17 2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved the company's 2025 earnings distribution plan. 3. Important Resolution 2: Articles of Incorporation Amendment: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the company's 2025 business report and financial report proposal. 5. Important Resolution 4: Election of Directors and Supervisors: Full re-election of the company's directors. The elected list is as follows: Director: Tien Yuen Investment Co., Ltd. Representative: Cheng Chin-Tien Director: Run Ying Investment Co., Ltd. Representative: Wang Chiao-Chi Director: Tien Yuen Investment Co., Ltd. Representative: Cheng Hsiu-Hui Director: Run Ying Investment Co., Ltd. Representative: Fan Hua-Chun Independent Director: Hou Tsai-Feng Independent Director: Chen Ta-Chun Independent Director: Kuo Ya-Fang 6. Important Resolution 5: Other Matters: Proposal to lift the non-competition restrictions for the company's newly elected directors and their representatives. 7. Other Matters to be Specified: None.