Chung Yu Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:57 Company Code: 1809 Company Name: Chung Yu Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Item 18 Event Date: June 23, 2026

1. Annual General Meeting Date: June 23, 2026

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year. Distributing a total cash dividend of NT$41,760,485 to shareholders, equivalent to NT$0.25 per share.

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

4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.

5. Important Resolution Four – Election of Directors and Supervisors: Approved the supplementary election of an independent director. Term ends on June 17, 2027. Elected: Hong Di-Guang

6. Important Resolution Five – Other Matters: Approved amendments to certain clauses of the company's 'Rules of Procedure for Shareholders Meetings'.

7. Other Matters to be Disclosed: None