Chenxi Precision Co., Ltd., Key Subsidiary of Xitel-Chuang, Announces Important Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 115 (2026)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114 fiscal year was passed.

3. Important Resolution Item Two – Revision of Articles of Incorporation: Amendment to certain provisions of the company's 'Articles of Incorporation' was approved.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the 114 fiscal year was passed.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.