Tsun Tung (2471) Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:23 Company Code: 2471 Company Name: Tsun Tung

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Item 18 Factual Date: June 23, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 23, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approval of the 2025 profit distribution plan 3. Important Resolution Item 2 – Amendment to Articles of Incorporation: (1) Proposal to amend certain articles of the company's 'Articles of Incorporation' 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Proposal to lift competitive restrictions on director representatives 7. Other Matters to be Disclosed: None