9918 Hsin Natural Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 27, 115 (2026) Statement Date: June 26, 115 (2026) Statement Time: 10:41:21 Company Code: 9918 Company Name: Hsin Natural

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Item 18 Event Date: June 26, 115 (2026)

Details:

1. Date of Annual Shareholders' Meeting: June 26, 115 (2026)

2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the proposal to recognize the profit distribution statement for the fiscal year 114 (2025).

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

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the proposal to recognize the business operations report and financial statements for the fiscal year 114 (2025).

5. Important Resolution Item 4 – Election of Directors and Supervisors: None.

6. Important Resolution Item 5 – Other Matters: Approved the discussion and amendment of certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed:

(1) The 115th annual shareholders' meeting approved the distribution of cash dividends totaling NT$270,806,180 from the fiscal year 114 (2025) surplus earnings. Dividends will be distributed at NT$1.5 per share based on shareholders' holdings as recorded in the shareholder register on the ex-dividend date.

(2) Approved the allocation of NT$8,038,250 as cash compensation for employees and NT$8,038,250 as director compensation.