Hua Nan Financial Holdings Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for the distribution of profits for the 2025 fiscal year. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 2025 fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquisition or Disposition of Assets'. (2) Approved the issuance of new shares through capital increase funded by retained earnings from the 2025 fiscal year. (3) Approved the resolution to lift restrictions on directors' non-compete obligations. 7. Other Matters to be Disclosed: None.