Tatung Hsin-Chuang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:46:55 Company Code: 1470 Company Name: Tatung Hsin-Chuang Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Item 18 Event Date: June 23, 2026

1. Date of Annual Shareholders' Meeting: June 23, 2026

2. Important Resolution (1): Profit Distribution or Loss Carryforward None.

3. Important Resolution (2): Amendments to Articles of Incorporation None.

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

5. Important Resolution (4): Election of Directors and Supervisors Re-elected the board of directors. Elected eleven members for the 16th board of directors (including four independent directors), with terms from June 23, 2026, to June 22, 2029.

6. Important Resolution (5): Other Matters (1) Approved the resolution to lift the non-compete restrictions for newly appointed directors.

7. Other Disclosures: None.