Yung Tai Investment Holding Announces Key Resolutions from Shareholders' Meeting of Subsidiary Shih-Feng Electric Power Co., Ltd.

1. Date of Annual Shareholders' Meeting: June 29, 2026 (R.O.C. Year 115)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114).

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

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the company's fiscal year 2025 (R.O.C. Year 114).

5. Important Resolution Item Four – Election of Directors and Supervisors: The list of elected individuals is as follows:

Newly Appointed Directors: Representative of Yung Tai Investment Holding Co., Ltd.: Liao Kuei-Lung Representative of Yung Tai Investment Holding Co., Ltd.: Lin Kun-Huang Representative of Yung Tai Investment Holding Co., Ltd.: Kuo Shou-Fu Representative of the National Development Fund Administration, Executive Yuan: Peng Shao-Bo Representative of Chugoku Electric Power Co., Ltd.: Murakami Shuichiro

Newly Appointed Supervisor: Hsiao Jin-Yi

6. Important Resolution Item Five – Other Matters: Approved the resolution to lift the non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.