[Hua Nan Financial] Announcement of Board Approval for Issuance of New Shares via Capitalization of 2025 Earnings

1. Date of Board Resolution: 2026/04/27. 2. Source of Capital Increase: 2025 distributable earnings. 3. Comprehensive filing for issuance: No. 4. Total amount and shares: NT$1,391,696,500 and 139,169,650 shares. 5. Par value: NT$10 per share. 6. Distribution ratio: 10 shares free per 1,000 shares held. 7. Handling of fractional shares: Fractional shares under 1 share can be consolidated within 5 days of the base date; otherwise, cash will be paid. 8. Rights of new shares: Same as existing shares. 9. Purpose of increase: Expand capital scale and strengthen financial structure. 10. Other matters: Pending AGM approval and regulatory filing. Keywords: Material Information.