7803 Yunxiang Technology - Chuang Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 18:26:33 Company Code: 7803 Company Name: Yunxiang Technology - Chuang

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting

Relevant Clause: Clause 18 Factual Date: June 22, 2026

Details: 1. Annual Shareholders Meeting Date: June 22, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the resolution to carry forward the losses incurred in 2025 (ROC Year 114).

3. Important Resolution Item 2 – Articles of Incorporation Amendment: No amendments were proposed.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for 2025 (ROC Year 114).

5. Important Resolution Item 4 – Election of Directors and Supervisors: Approved the comprehensive renewal of the board of directors, including independent directors.

6. Important Resolution Item 5 – Other Matters: (1) Approved amendments to certain provisions of the company's "Rules of Procedure for Shareholders Meetings". (2) Approved the resolution to lift the non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.