Hsin Ho Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Not applicable. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: Not applicable. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: None.