Yung-Yi-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 11, 2026 2. Important Resolution Item One – Profit Distribution or Loss Carry-Forward: Approved the 2025 loss carry-forward proposal. 3. Important Resolution Item Two – Amendments to Articles of Incorporation: Passed amendments to certain provisions of the company's Articles of Incorporation. 4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the 2025 Business Operations Report and consolidated financial statements. 5. Important Resolution Item Four – Election of Directors and Supervisors: None. 6. Important Resolution Item Five – Other Matters: (1) Passed amendments to certain provisions of the 'Asset Acquisition and Disposition Procedures' for the company and its group subsidiaries. (2) Passed amendments to certain provisions of the 'Fund Lending to Others Procedures' for the company and its group subsidiaries. (3) Approved the resolution to lift non-compete restrictions on directors. 7. Other Matters to be Disclosed: None.