Ching Sheng Technology Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 18, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan (approved as proposed)

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 business report and financial statements (approved as proposed)

5. Important Resolution Four, Election of Directors and Supervisors: Full renewal of the board of directors (9 directors, including 4 independent directors). The list of elected directors is as follows:

Directors: Jiao You-Heng Jiao Zi-Yu, representative of Hang Hang Investment Co., Ltd. Yang Jian-Hui, representative of Hantech Broadband Corp. Chen Kun-Huang, representative of Hantech Broadband Corp. Lai Wei-Zhen, representative of Hantech Broadband Corp.

Independent Directors: Zhao Yuan-Shan Yang Jin-Xing Chen Yun-Ru Feng Jia-Hui

6. Important Resolution Five, Other Matters: (1) Discussion on the revision of the company's fund lending procedures (approved as proposed) (2) Discussion on lifting the non-compete restrictions for newly appointed directors: Director: Jiao You-Heng (approved as proposed) Director: Hang Hang Investment Co., Ltd. (approved as proposed) Director: Hantech Broadband Corp. (approved as proposed) Director: Yang Jian-Hui, representative of Hantech Broadband Corp. (approved as proposed) Director: Chen Kun-Huang, representative of Hantech Broadband Corp. (approved as proposed) Director: Lai Wei-Zhen, representative of Hantech Broadband Corp. (approved as proposed)

7. Other Matters to be Disclosed: None.