【Huaxia】Announcement by Important Subsidiary Taiwan VCM Corporation Regarding Key Resolutions of the 2026 Annual Shareholder Meeting

1. Date of the Annual Shareholder Meeting: 2026/05/13 2. Key Resolution I, Earnings Distribution or Loss Compensation: Approved Taiwan VCM Corporation's 2025 earnings distribution plan. Distribution status: Fully retained, not distributed. 3. Key Resolution II, Amendment to Articles of Association: None. 4. Key Resolution III, Business Report and Financial Statements: Approved Taiwan VCM Corporation's 2025 accounting statements. 5. Key Resolution IV, Election of Directors and Supervisors: None. 6. Key Resolution V, Other Matters: Approved Taiwan VCM Corporation's amendment to the 'Procedures for the Acquisition or Disposal of Assets'. Approved Taiwan VCM Corporation's lifting of restrictions on directors' non-compete clauses. 7. Other matters that need to be specified: None.