Chuan Hsin Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026 (Minguo Year 115) 2. Important Resolution One, Surplus Distribution or Loss Allocation: Approval of the surplus distribution plan for Minguo Year 114 (2025). 3. Important Resolution Two, Amendments to Articles of Incorporation: Passage of the amendment to the company's Articles of Incorporation. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for Minguo Year 114 (2025). 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Proposal for issuing new shares through capital reserve conversion. (2) Proposal for amending the company's 'Procedures for Acquiring or Disposing of Assets'. 7. Other Matters to be Disclosed: None.