Hua Mao (5292) Announces Results of Supplemental and Additional Election of Directors

Announcement Date: May 21, 2026
Statement Date: May 20, 2026
Statement Time: 15:34:08
Company Code: 5292
Company Name: Hua Mao
Subject: Announcement of the list of newly elected directors following the supplemental and additional election at the 2026 Annual Shareholders' Meeting
Compliance Provision: Clause 6
Date of Event: May 20, 2026

Explanation:
1. Date of change: May 20, 2026
2. Category of personnel changes: Natural person director
3. Name and title of predecessor: Not applicable
4. Background of predecessor: Not applicable
5. Name and title of new personnel:
Director: Chen Lun-Ching
Director: Chen Chun-Jung
6. Background of new personnel:
Director: Chen Lun-Ching / Vice General Manager of Business and Engineering at the company; Chairman of Jujin Investment Co., Ltd.; Chairman of Julun Investment Co., Ltd.
Director: Chen Chun-Jung / Manager of Engineering Dept 4 at the company; Person in charge of Jia Jia Ice City
7. Type of change: New appointment
8. Reason for change: Supplemental and additional election of one director each
9. Number of shares held by new personnel at time of election:
Director: Chen Lun-Ching: 686,280 shares
Director: Chen Chun-Jung: 449 shares
10. Original term: May 22, 2025 to May 21, 2028
11. Effective date: May 20, 2026
12. Ratio of change in directors during the same term: 2/8
13. Ratio of change in independent directors during the same term: Not applicable
14. Ratio of change in supervisors during the same term: Not applicable
15. Changes of more than one-third of directors: No
16. Other notes: As a publicly listed company, this matter does not fall under the definition of significant impact on shareholder rights or securities prices according to Clause 6, Article 7 of the Enforcement Rules of the Securities and Exchange Act.