Yi Chia Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 16, 115 (2026) 2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114 3. Important Resolution Two – Amendment to Articles of Incorporation: Approval of amendments to certain clauses of the 'Articles of Incorporation' 4. Important Resolution Three – Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 5. Important Resolution Four – Election of Directors and Supervisors: Approval of the proposal for full re-election of directors List of Elected Directors: Directors: Huang Qiu-Yong, Huang Li-Ling, Huang Zi-Xuan, Tseng Gong-Sheng Independent Directors: Hsu Wan-Long, Hsu Yu-Dong, Liu Zhi-Hong 6. Important Resolution Five – Other Matters: (1) Approval of the issuance of restricted stock rights to employees (2) Approval of the resolution to lift non-compete restrictions for newly appointed directors 7. Other Matters to be Disclosed: None