Chicony Electronics (2414) Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:55:34 Company Code: 2414 Company Name: Chicony Electronics

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Factual Date: June 23, 2026

Details: 1. Date of Annual Shareholders Meeting: June 23, 2026 2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: Approved amendments to certain provisions of the 'Articles of Incorporation'. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: Approved the removal of non-compete restrictions for directors. 7. Other Matters to be Disclosed: None.