【jpp-KY】Important Resolutions from jpp-KY's 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/18 2. Important Resolution Item One, Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for the company's fiscal year 114 (2025). 3. Important Resolution Item Two, Articles of Incorporation Amendment: Approved. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 114. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: Approved the amendment to the shareholders' meeting rules of procedure. 7. Other Matters to be Disclosed: Approved a cash dividend of TWD 5 per share.