[Hua Nan Financial] Notice of 2026 Annual General Meeting of Shareholders (Correction to Electronic Voting Format)

Hua Nan Financial Holdings Co., Ltd. (TWSE: 2880) announced on April 27, 2026, that its Board of Directors has resolved to convene the 2026 Annual General Meeting (AGM) on June 18, 2026. The meeting will be held physically at the International Convention Hall, 2F, Hua Nan Bank Headquarters, Taipei. The agenda includes: 1) Reporting on 2025 business operations and Audit Committee reviews; 2) Approval of the 2025 financial statements and earnings distribution plan; and 3) Discussion on amendments to asset disposal procedures and a proposal for a capital increase through capitalization of earnings (issuance of new shares). Shareholders are also requested to review the removal of non-competition restrictions for directors. The share transfer books will be closed from April 20 to June 18, 2026. This specific announcement also includes a technical correction regarding the format for electronic voting integration.