2530 Hwa Chien Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:32
Company Code: 2530
Company Name: Hwa Chien

Subject: Announcement of key resolutions from the annual shareholders' meeting held on June 26, 2026.
Applicable Clause: Clause 18
Event Date: June 26, 2026

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

2. Important Resolution (1) Profit Distribution or Loss Allocation:
Approved the proposal to recognize the profit distribution and loss allocation for the 2025 fiscal year.

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

4. Important Resolution (3) Business Operations Report and Financial Statements:
Approved the proposal to recognize the 2025 fiscal year business operations report and financial statements.

5. Important Resolution (4) Election of Directors and Supervisors:
Approved the proposal for the election of new directors.

Newly Appointed Directors:

- Director: Wu Yu-Kuo, representative of Chia-Chun Investment Co., Ltd.
- Director: Chen Yung-Hsin, representative of Chia-Chun Investment Co., Ltd.
- Director: Tseng Ping-Jung, representative of Ta-Chieh Investment Co., Ltd.
- Director: Huang Po-Hsiang, representative of Ta-Chieh Investment Co., Ltd.
- Independent Director: Chen Shih-Yang
- Independent Director: Yeh Chien-Wei
- Independent Director: Hsu Chao-Ching

6. Important Resolution (5) Other Matters:
Approved the proposal to lift the non-compete restrictions for newly appointed directors.

7. Other Matters to be Disclosed:
None.