Hicomm (2484) Approves Cash Dividend of NT$0.50 per Share for 2025 Fiscal Year

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 13:49:42 Company Code: 2484 Company Name: Hicomm Subject: Important Resolutions Passed at the 2026 Annual General Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

Details:

1. Annual General Meeting Date: June 23, 2026

2. Important Resolution One – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 2025 fiscal year, with a cash dividend of NT$0.50 per share.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the 2025 fiscal year business operations report and financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: Elected the 14th-term board of directors (nine seats total).

List of Elected Directors: - Director: Tseng, Ying-Tang - Director: Tseng, Jung-Meng - Director: Liu, Bing-Feng - Director: Ku, Chih-Yun - Director: Chiang, Hung-Yu - Director: Liao, Pen-Lin - Independent Director: Lee, Shu-Min - Independent Director: Liu, Chien-Cheng - Independent Director: Wu, Chih-Cheng

6. Important Resolution Five – Other Matters: (1) Discussed capital reserve cash distribution, approving a payout of NT$0.20 per share. (2) Approved the removal of non-compete restrictions for newly elected directors.

7. Other Disclosures: None.