2038 Hai Guang

Announcement Date: June 26, 2038 Statement Date: June 25, 2038 Statement Time: 14:43:21 Company Code: 2038 Company Name: Hai Guang Subject: Announcement of Important Resolutions from the 2038 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 25, 2038 Details: 1. Annual Shareholders' Meeting Date: 06/25/2038 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 2037. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approved the financial closing documents for fiscal year 2037. 5. Important Resolution 4 – Election of Directors and Supervisors: Full renewal of the 20th Board of Directors (including independent directors): Elected ten directors (including four independent directors) for a term from June 25, 2038, to June 24, 2041. The list of elected individuals is as follows: Director: Huang Wei-Han Director: Wu Yong-Ci, Representative of Yu-Zhan Investment Co., Ltd. Director: Huang Can-Ming, Representative of You-Ming Investment Co., Ltd. Director: Chen Shi-Cheng, Representative of Hai-Ming Investment Co., Ltd. Director: Hong Guo-Yu, Representative of Hai-Ming Investment Co., Ltd. Director: Li Mu-Sheng, Representative of Hai-Ming Investment Co., Ltd. Independent Director: Chen Bo-Zhong Independent Director: Guo Shi-Xian Independent Director: Huang Min-Gong Independent Director: Zhang Shu-Gui 6. Important Resolution 5 – Other Matters: (1) Resolution on lifting non-compete restrictions for newly elected directors. 7. Additional Disclosures: None.