Hua Nan Financial Holdings Announces Shareholder Meeting Resolution of Subsidiary Hua Nan Securities Investment Advisory

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 16:06:17 Company Code: 2880 Company Name: Hua Nan Financial Holdings Subject: Announcement on behalf of subsidiary Hua Nan Securities Investment Advisory Co., Ltd. regarding its annual general meeting Material Resolutions Applicable Clause: Clause 18 Event Date: June 23, 2026 Details: 1. Annual General Meeting Date: June 23, 2026 2. Material Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the 2025盈虧撥補 plan 3. Material Resolution 2 – Articles of Incorporation Amendment: None 4. Material Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements 5. Material Resolution 4 – Election of Directors and Supervisors: None 6. Material Resolution 5 – Other Matters: None 7. Other Disclosures: None