Tenghui Electronics-KY Announces Key Resolutions from 2025 Annual Shareholders' Meeting

Disclosure Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 13:48:06 Company Code: 6672 Company Name: Tenghui Electronics-KY

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

Applicable Clause: Clause 18 Event Date: June 18, 2026

Details:

1. Date of Annual Shareholders' Meeting: June 18, 2026

2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approved the proposal for the distribution of profits for the fiscal year 2025.

3. Important Resolution (2) Amendments to Articles of Incorporation: Approved the amendment to certain provisions of the 'Memorandum and Articles of Association'.

4. Important Resolution (3) Business Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025.

5. Important Resolution (4) Election of Directors and Supervisors: None

6. Important Resolution (5) Other Matters: (1) Approved the amendment to certain provisions of the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the amendment to certain provisions of the 'Rules of Procedure for Shareholders' Meetings'.

7. Other Matters to be Disclosed: None