Hontech Electronics Announces Key Resolutions from 2026 Annual Shareholders Meeting

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 11:58 AM Company Code: 6168 Company Name: Hontech Electronics Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Annual Shareholders Meeting Date: June 26, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.