Ju-Yeh Technology Announces Key Shareholders' Meeting Resolutions and Accumulated Losses Reaching Half of Paid-in Capital

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

2. Important Resolution One – Profit Distribution or Loss Carry-Forward: Approved the proposal for loss carry-forward for the year 2025 (ROC Year 114).

3. Important Resolution Two – Revision of Articles of Incorporation: Passed 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 year 2025 (ROC Year 114).

5. Important Resolution Four – Election of Directors and Supervisors: Passed the election of the third-term directors and supervisors.

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

7. Other Matters to be Disclosed: The accumulated losses of Ju-Yeh Technology Inc. amount to NT$1,470,767 thousand, which has reached half of its paid-in capital.