Tatung Hsin Chuang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 2026 (115/06/23)

2. Important Resolution One – Profit Distribution or Loss Allocation: None.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025 (114th year).

5. Important Resolution Four – Election of Directors and Supervisors: Re-election of directors.

Elected 11 members for the 16th Board of Directors (including 4 independent directors), with a term from June 23, 2026 (115/06/23) to June 22, 2029 (118/06/22).

6. Important Resolution Five – Other Matters:

(1) Approved the resolution to lift the non-compete restrictions for newly appointed directors.

7. Other Matters to be Disclosed: None.