Chung-Da Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Jun-Ding Machinery Co., Ltd.

1. Date of Annual Shareholders' Meeting: 2026/06/10 (Minguo 115) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (Minguo 114). 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025 (Minguo 114). 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the proposal to distribute cash from statutory surplus reserves. 7. Other Matters to be Disclosed: None.