[Hua Nan Financial] Notice of 2026 Annual General Meeting (additional agenda item)

1. Date of board resolution: April 27, 2026
2. Date of AGM: June 18, 2026
3. Location of AGM: 2F, No. 123, Songren Rd., Xinyi Dist., Taipei City (International Convention Center, Hua Nan Bank Headquarters Building)
4. Meeting format: Physical meeting
5. Agenda I: Reporting Matters
(1) Report on 2025 business operations.
(2) Audit Committee's review report on 2025 financial statements.
(3) Report on the distribution of 2025 remuneration for directors and employees.
6. Agenda II: Acknowledgment Matters
(1) Acknowledgment of 2025 business report and financial statements.
(2) Acknowledgment of 2025 earnings distribution plan.
7. Agenda III: Discussion Matters
(1) Amendment to the 'Procedures for Acquisition or Disposal of Assets.'
(2) Capitalization of 2025 earnings to issue new shares (Additional agenda item).
(3) Proposal to waive the non-compete restriction on directors.
8. Extempore Motions: None
9. Starting date of book closure: April 20, 2026
10. Ending date of book closure: June 18, 2026
11. Other specified matters:
- Disclosure requirements for shareholders owning more than 5% or 10% of total shares.
- Shareholders may exercise their voting rights electronically via the 'Stockvote' platform from May 19 to June 15, 2026 (https://www.stockvote.com.tw).