Ling Chieh Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 2026 2. Important Resolution One – Allocation of Profits or Loss Carryforward: Approved the loss carryforward plan for fiscal year 2025 3. Important Resolution Two – Amendments to Articles of Incorporation: None 4. Important Resolution Three – Business Report and Financial Statements: Approved the company's business report and financial statements for fiscal year 2025 5. Important Resolution Four – Election of Directors and Supervisors: None 6. Important Resolution Five – Other Matters: (1) Passed the revised 'Asset Acquisition and Disposal Management Procedures' (2) Passed the revised 'Endorsement and Guarantee Operations Procedures' (3) Passed the resolution to remove Director Lu Hsin-Chen (proposed by a 1% shareholder) 7. Other Matters to be Disclosed: None