Yuri Automotive Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Resolution Item One – Allocation of Profits or Losses: Approved the profit distribution plan for fiscal year 2025, declaring a cash dividend of NT$0.84 per share.

3. Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Resolution Item Three – Business Operations Report and Financial Statements: Approved the financial reports and business operations report for fiscal year 2025.

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

6. Resolution Item Five – Other Matters: Approved the resolution to lift the non-compete restrictions on company directors.

7. Other Matters to be Disclosed: None.