Peier Biomedical - Chuang Announces Key Resolutions from the 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 18, 2026 (ROC Year 115) 2. Important Resolution One – Allocation of Profits or Loss Coverage: Approved the proposal to cover losses for the 114th fiscal year. 3. Important Resolution Two – Amendment of Articles of Incorporation: Approved the amendment to 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 the 114th fiscal year. 5. Important Resolution Four – Election of Directors and Supervisors: None. 6. Important Resolution Five – Other Matters: (1) Approved the amendment to the 'Procedures for Acquiring or Disposing of Assets'. (2) Approved the amendment to the 'Procedures for Lending Funds to Others'. (3) Approved the amendment to the 'Procedures for Endorsement and Guarantees'. (4) Approved the amendment to the 'Regulations on Derivatives Trading'. (5) Approved the amendment to the 'Director Nomination Procedures'. (6) Approved the amendment to the 'Rules of Procedure for Shareholders Meetings'. (7) Approved the issuance of restricted stock rights to employees. (8) Approved the resolution to lift restrictions on directors’ non-compete obligations. 7. Other Matters to be Disclosed: None.