Hua Jing Technology: Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 23, 2026 2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for the year 2025 (Minguo Year 114). 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 year 2025 (Minguo Year 114). 5. Important Resolution Four – Election of Directors and Supervisors: Full renewal of the 11th Board of Directors (including independent directors), with the following elected members: Directors: Hsia, Ju-Wen Chen, Meng-Fen Ting, Yu-Chia (Representative of Yechang International Co., Ltd.) Liang, Min-Fang (Representative of Yechang International Co., Ltd.) Independent Directors: MORI SHOREI FEI LIU Wang, Wan-Zhen 6. Important Resolution Five – Other Matters: (1) Approved the private placement of ordinary shares through cash capital increase, and the issuance of domestic or overseas convertible bonds. (2) Approved the issuance of restricted stock rights to employees. (3) Approved the release of new directors from non-compete obligations. 7. Other Matters to be Disclosed: None.