Kao Hsing Chang Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 2026 (R.O.C. Year 115)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (R.O.C. Year 114) was passed.

3. Important Resolution Two – Charter Amendments: Amendments to the company's "Rules of Procedure for Shareholders' Meetings" were approved.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements was passed.

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

6. Important Resolution Five – Other Matters: None.

7. Other Matters to be Disclosed: The Chairman of the Board is authorized to determine the dividend record date and adjust the shareholder dividend ratio and related matters.