Sanchi Development Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 2026 (115/06/25) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: (1) Approved the amendment to the fund utilization plan for the cash capital increase and first domestic secured convertible corporate bonds issued in fiscal year 113. (2) Approved partial amendments to the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the issuance of new shares through capital reserve capitalization. (4) Approved partial amendments to the 'Rules of Procedure for Shareholders' Meetings'. (5) Approved the resolution to lift restrictions on competitive activities for directors and their representatives. 7. Other Matters to be Disclosed: None.