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【Fu Hsing】Announcement on Behalf of Subsidiary Hexing Industrial Co., Ltd. Regarding Important Resolutions of the 2026 Annual General Meeting of Shareholders

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Fu Hsing announced the important resolutions from its subsidiary, Hexing Industrial Co., Ltd.'s 2026 Annual General Meeting of Shareholders. The 2025 earnings distribution plan was approved, including a stock dividend of NTD 1.66791886 per share, and amendments to the company's Articles of Incorporation were passed.

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