Hua Nan Financial Holdings Announces Board of Subsidiary Hua Nan Yung Chang Securities Approving Shareholders' Meeting Resolutions

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:49:03 Company Code: 2880 Company Name: Hua Nan Financial Holdings Subject: Announcement by the Board of Directors of Subsidiary Hua Nan Yung Chang Securities Co., Ltd. Exercising Shareholders' Meeting Authority Applicable Clause: Clause 18 Factual Date: June 24, 2026

Details: 1. Annual General Meeting Date: June 24, 2026 2. Key Resolution (1) Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan 3. Key Resolution (2) Amendments to Articles of Incorporation: None 4. Key Resolution (3) Business Operations Report and Financial Statements: Approval of the 2025 business operations report and financial statements 5. Key Resolution (4) Election of Directors and Supervisors: None 6. Key Resolution (5) Other Matters: None 7. Other Matters to be Disclosed: None