4999 Hsin Ho Holding Annual Shareholders' Meeting Resolutions

Disclosure Date: 1150624 Statement Date: 1150623 Statement Time: 152201 Company Code: 4999 Company Name: Hsin Ho Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Compliance Clause: Item 18 Event Date: 1150623 Details: 1. Annual Shareholders' Meeting Date: 115/06/23 2. Important Resolution Item 1, Profit Distribution or Loss Carryforward: Not Applicable. 3. Important Resolution Item 2, Articles of Incorporation Amendment: Not Applicable. 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Disclosed: None.