Important Resolutions of Hong Ming (3021) Annual General Meeting

Announcement Date: June 18, 2026 Meeting Date: June 17, 2026 Meeting Time: 13:45:21 Company Code: 3021 Company Name: Hong Ming Subject: Notice of important resolutions from the 115th Annual General Meeting of Shareholders Compliance Clause: Article 18 Date of Event: June 17, 2026

Explanation: 1. Shareholders' Meeting Date: June 17, 2026 2. Important Resolution 1 - Surplus Distribution or Deficit Offset: The surplus distribution proposal for the previous fiscal year (114th fiscal year) was approved. 3. Important Resolution 2 - Amendment of Articles of Association: None. 4. Important Resolution 3 - Business Report and Financial Statements: The business report and financial statements for the previous fiscal year (114th fiscal year) were approved. 5. Important Resolution 4 - Election of Directors/Supervisors: None. 6. Important Resolution 5 - Other Matters: None. 7. Other Matters to be stated: None.