Hung Chi Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: 1150624 Statement Date: 1150623 Statement Time: 155459 Company Code: 3605 Company Name: Hung Chi Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150623

1. Date of Annual General Meeting: 115/06/23

2. Important Resolution Item One – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the fiscal year 114.

3. Important Resolution Item Two – Articles of Incorporation Amendment: Approved the amendment to the "Articles of Incorporation."

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 114.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: (1) Approved the revision of the "Restricted Employee Stock Rights Issuance Regulations for Year 113."

7. Other Matters to be Disclosed: None.