Din Hsuan-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 2026 (115/06/23) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year. 3. Important Resolution Two, Amendment to Articles of Incorporation: Approved the proposal to amend the 'Articles of Incorporation'. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the reports on various financial statements for the 114th fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.