[Changtype] Announcement on behalf of subsidiary Phu Hung Securities regarding important resolutions of the annual general shareholders' meeting

1. Date of the regular shareholders' meeting: April 16, 2026 2. Important resolution 1, surplus distribution or deficit compensation: Approved the 2025 surplus distribution proposal 3. Important resolution 2, amendment of articles of incorporation: Approved amendments to the company's articles of incorporation 4. Important resolution 3, business report and financial statements: (1). Approved the 2025 financial audit report (2). Approved the 2025 Board of Directors operation report (3). Approved the 2025 Supervisory Committee operation report (4). Approved the 2025 corporate governance report (5). Approved the capital increase plan and authorized the Board of Directors to execute it 5. Important resolution 4, election of directors and supervisors: None 6. Important resolution 5, other matters: (1). Approved the 2026 operating plan (2). Approved the 2026 financial budget (3). Approved the selection of the auditing firm for 2026 7. Other matters to be specified: None