Li-Chin Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 115 (2026)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 114 fiscal year loss allocation proposal was passed.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements was passed.

5. Important Resolution Item Four, Election of Directors and Supervisors: The proposal for the election of the 8th board of directors was passed.

6. Important Resolution Item Five, Other Matters: Revision of certain clauses in the 'Procedures for Acquiring or Disposing of Assets' was approved.

7. Other Matters to be Disclosed: None.