Ling Chyun Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/11 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (114). 3. Important Resolution Item Two, Amendment to Articles of Incorporation: Approved the amendment to the company's 'Articles of Incorporation'. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025 (114). 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: None.