Jin-Hong Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 2026 (R.O.C. Year 115) 2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for R.O.C. Year 114 (2025). 3. Important Resolution Two – Amendment of Articles of Incorporation: Passed the proposal to amend certain clauses of the company's Articles of Incorporation. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for R.O.C. Year 114 (2025). 5. Important Resolution Four – Election of Directors and Supervisors: Passed the proposal for the full re-election of eight directors (including four independent directors). (1) Elected Directors: Zheng Zhu-Ming, Chen Jin-Yi, Li Yu-Zong, Wu Yi-Hui. (2) Elected Independent Directors: Zhang Ming-Jie, Wang Bao-Zhang, Qiu Qin-Tang, Jiang Hui-Hua. 6. Important Resolution Five – Other Matters: Passed the resolution to lift the non-compete restrictions for newly appointed directors (including independent directors). 7. Other Matters to be Disclosed: None.