Securities Code: 001221
Securities Abbreviation: High Hope Group
Announcement No.: 2026-042
High Hope Group Corporation
Announcement on the 2026 Interim Profit Distribution Proposal
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Deliberation Procedures
High Hope Group Corporation (hereinafter referred to as the "Company") held the nineteenth meeting of the Second Board of Directors on August 7, 2026, and deliberated and passed the "Proposal on the 2026 Interim Profit Distribution Plan". The Company held the 2025 Annual Shareholders' Meeting on May 19, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan and Authorization for 2026 Interim Dividend Distribution". The shareholders' meeting authorized the Board of Directors to formulate and implement the 2026 interim dividend distribution plan. Therefore, this interim profit distribution proposal does not need to be submitted to the shareholders' meeting for deliberation.