6165 Lang Fan: 2026 Annual Shareholders' Meeting Resolutions Announced

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:42:19 Company Code: 6165 Company Name: Lang Fan Subject: Announcement of Important Resolutions from the 2026 Annual General Meeting Applicable Clause: Item 18 Event Date: June 18, 2026

1. Annual General Meeting Date: June 18, 2026

2. Important Resolution I – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the fiscal year 2025.

3. Important Resolution II – Amendments to Articles of Incorporation: None.

4. Important Resolution III – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025.

5. Important Resolution IV – Election of Directors and Supervisors:

List of Elected Directors: - Wang Yi-Heng, representative of Zhan Ye Investment Co., Ltd. - Ma Yong-Rui, representative of Yong Mei Investment Co., Ltd. - Li Wan-Yu, representative of Yong Mei Investment Co., Ltd.

List of Elected Independent Directors: - Shi Jing-Hui - Pan Zu-Yin - Lin Pei-Yi - Chen Yu-Xiang

6. Important Resolution V – Other Matters: a. Approved the amendment to the fund utilization plan for the company's 'Third Domestic Private Placement of Secured Convertible Bonds'. b. Approved the proposal to conduct private placement of common shares and domestic secured convertible bonds in 2026. c. Approved the liquidation plans for JYE TAI ELECTRONICS LIMITED and JYE TAI PRECISION INDUSTRIAL (B.V.I.) CO., LTD. d. Approved the resolution to lift the non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.