HTC Announces Key Resolutions from 2026 Annual Shareholders Meeting

Disclosure Date: 2026-06-19 Statement Date: 2026-06-18 Statement Time: 14:47:01 Company Code: 2498 Company Name: HTC Corporation Subject: Important Resolutions from the 2026 Annual Shareholders Meeting Relevant Clause: Clause 18 Event Date: 2026-06-18

Details: 1. Date of Annual Shareholders Meeting: June 18, 2026 2. Important Resolution No. 1 – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the year 2025 (ROC Year 114). 3. Important Resolution No. 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution No. 3 – Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements. 5. Important Resolution No. 4 – Election of Directors and Supervisors: None. 6. Important Resolution No. 5 – Other Matters: Approval of amendments to the company's "Procedures for Acquiring or Disposing of Assets". 7. Additional Disclosures: Voting results for each resolution are available on the Public Information Observation System under "Resolutions of Shareholders Meeting Proposals".