[Hua Nan Financial] Subsidiary Hua Nan Futures Announces 2026 Annual General Meeting Resolutions

1. Date of Board Resolution: 2026/04/21 2. Date of Annual General Meeting: 2026/06/23 3. Location: 4F, No. 54, Sec. 4, Minsheng E. Rd., Taipei 4. Agendas for Report: (1) 2025 Business Report. (2) Supervisors' Audit Report on the 2025 Financial Statements. (3) Distribution of Employee Compensation for 2025. 5. Agendas for Approval: (1) 2025 Business Report and Financial Statements. (2) 2025 Profit Distribution. 6. Agendas for Discussion: None. 7. Election: None. 8. Other Matters: None. 9. Extraordinary Motions: None. 10. Book Closure Start Date: 2026/05/25 11. Book Closure End Date: 2026/06/23 12. Other matters: None.