Hsing Tai Announces Key Resolutions from 114th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 29, 2026 (Minguo Year 115/06/29)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.

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

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: Approved the issuance of new shares through capital increase funded by retained earnings from the 114th fiscal year.

7. Other Matters to be Disclosed: None.