6224 Juyi Announces Key Subsidiary Juye Technology's Shareholders Meeting Resolutions and Accumulated Losses Exceeding Half of Paid-in Capital

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:09:53 Company Code: 6224 Company Name: Juyi Subject: Announcement by important subsidiary Juye Technology Co., Ltd. regarding significant shareholders meeting resolutions and accumulated losses reaching half of paid-in capital Applicable Clause: Clause 18 Event Date: June 18, 2026

Details: 1. Annual Shareholders Meeting Date: June 18, 2026 2. Key Resolution 1 – Profit Distribution or Loss Carryforward: Approved the loss carryforward plan for the year 2025. 3. Key Resolution 2 – Charter Amendments: Passed the amendment to the company's Articles of Incorporation. 4. Key Resolution 3 – Business Report and Financial Statements: Approved the business operations report and financial statements for the year 2025. 5. Key Resolution 4 – Election of Directors and Supervisors: Passed the election of the third-term directors and supervisors. 6. Key Resolution 5 – Other Matters: Approved the resolution to lift the non-compete restrictions on the third-term directors and their representatives. 7. Additional Disclosure: The accumulated losses of Juye Technology Co., Ltd. amount to NT$1,470,767,000, exceeding half of its paid-in capital.