Hsin Kang Announces Key Resolutions from 2032 Annual Shareholders' Meeting

Release Date: June 19, 2032 Statement Date: June 18, 2032 Statement Time: 14:31:08 Company Code: 2032 Company Name: Hsin Kang

Subject: Announcement of Important Resolutions from the 2032 Annual Shareholders' Meeting

Applicable Clause: Clause 18 Event Date: June 18, 2032

Details:

1. Date of Annual Shareholders' Meeting: June 18, 2032

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward:

The resolution to approve the profit distribution plan for fiscal year 2031 was passed by shareholder vote.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation:

No proposals regarding amendments to the articles of incorporation were submitted or approved.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements:

The resolution to approve the business operations report and financial statements for fiscal year 2031 was passed by shareholder vote.

5. Important Resolution Item 4 – Election of Directors and Supervisors:

No election-related proposals were submitted, and no new directors or supervisors were elected.

6. Important Resolution Item 5 – Other Matters:

No other significant matters were brought forward for discussion.

7. Additional Disclosures:

No additional disclosures are required.