Tung-Yen Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 19, 2026 Speaking Date: June 18, 2026 Speaking Time: 14:35:36 Company Code: 1110 Company Name: Tung-Yen Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Factual Date: June 18, 2026

Details: 1. Annual Shareholders Meeting Date: June 18, 2026

2. Important Resolution One – Surplus Distribution or Loss Carryforward: Approval of the 2025 surplus distribution plan was passed by vote.

3. Important Resolution Two – Amendments to Articles of Incorporation: Not applicable.

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

5. Important Resolution Four – Election of Directors and Supervisors: Election of the 34th-term Directors (including Independent Directors). Election Results: List of Eight Elected Directors: Representative of Dongshu Investment Co., Ltd.: Chen Min-Duan Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Chen Guan-Hua Representative of Dongshu Investment Co., Ltd.: Wu Yan-Hui Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Huang Xin-Han Representative of Chang Qing Co., Ltd.: Su Bing-Zhang Representative of Fu-Kang Cultural and Educational Foundation: Zhong Shu-Fang Zheng Li-Xiang Lin Yi-Ling

List of Three Elected Independent Directors: Xin Chun-Hao Zhou Guang-Zhou Zhuang Yu-Xin

6. Important Resolution Five – Other Matters: Amendment to certain provisions of the 'Procedures for Acquisition or Disposal of Assets' was passed by vote. Amendment to certain provisions of the 'Rules of Procedure for Shareholders Meetings' was passed by vote. Resolution to lift non-compete restrictions for newly appointed directors was passed by vote.

7. Other Matters to be Disclosed: None.