1325 Hengda Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:32 Company Code: 1325 Company Name: Hengda

Subject: Announcement of Key Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Item 18 Factual Date: June 26, 2026

Details:

1. Annual Shareholders' Meeting Date: June 26, 2026

2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approved the resolution on the loss carryforward for fiscal year 2025.

3. Important Resolution (2) – Amendments to Articles of Incorporation: None.

4. Important Resolution (3) – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.

5. Important Resolution (4) – Election of Directors and Supervisors: Elected the 22nd board of directors (including independent directors). The results are as follows:

Directors (3 seats): - Huang Mei-Hui, representative of Hengda Investment Co., Ltd. - Lin Hua, representative of Hengda Investment Co., Ltd. - Gao Qing-Hai, representative of Hengda Investment Co., Ltd.

Independent Directors (4 seats): - Zhang Jin-Lian - Wu Zheng-Ming - Zang Ming-Lun - Lu Hui-Huang

6. Important Resolution (5) – Other Matters: (1) Approved the revision of the company's procedures for acquisition or disposal of assets. (2) Approved the resolution to lift the non-compete restrictions on directors.

7. Other Matters to be Disclosed: None.