Hua Nan Financial Announces Shareholder Meeting Approval to Lift Director's Non-Compete Restrictions

1. Shareholder Meeting Resolution Date: 2026/06/18 2. Name and Title of Director Permitted to Engage in Competitive Activities: Director Hsu Yuan-Chen 3. Permitted Competitive Activities: The director and the legal entity he represents may concurrently hold positions in companies whose business scope is identical or similar to that of the company. 4. Duration of Permission for Competitive Activities: Throughout the period of serving as a director of the company. 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): This resolution was approved with over two-thirds of the issued shares represented by attending shareholders, and more than half of the voting rights of the attending shareholders in favor. 6. Director's Name and Title if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter 'Not Applicable' if not): Not Applicable 7. Company Name and Position Held in the Mainland China Business: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Activities of the Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If the Director Invests in the Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None