Rong Hui-KY Chuang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 2026 2. Important Resolution Item One, Surplus Distribution or Loss Carryforward: Approval of the Company's 2025 Surplus Distribution Proposal 3. Important Resolution Item Two, Amendment to Articles of Incorporation: Approval of the Partial Amendment to the Company's 'Articles of Incorporation' 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the Company's 2025 Business Report and Financial Statements Proposal 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Approval of the Partial Amendment to the Company's 'Management of Endorsement and Guarantees' 7. Other Matters to be Disclosed: None