Ching Luh Health: Announcement on behalf of subsidiary Qingsong Long-Term Care Corporation regarding important resolutions of the 2026 general meeting of members.

1. Date of shareholders' regular meeting: 2026/05/14 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the corporation's 2025 earnings distribution plan. 3. Important resolution 2, Amendment of articles of incorporation: None. 4. Important resolution 3, Business report and financial statements: Approved the corporation's 2025 business report and financial report. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: Passed the case for the closure of the 'Kaohsiung City Private Yanchao Qingsong Residential Long-Term Care Facility' operated by the corporation. 7. Other matters to be specified: None.