2537 Lian Shang Fa Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 24, 115 (2026) Statement Date: June 23, 115 (2026) Statement Time: 13:49:03 Company Code: 2537 Company Name: Lian Shang Fa Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 23, 115 (2026)

1. Date of Annual General Meeting: June 23, 115 (2026)

2. Important Resolution Item One – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 114th fiscal year.

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

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

5. Important Resolution Item Four – Election of Directors and Supervisors: Successfully completed the election of the 15th board of directors.

6. Important Resolution Item Five – Other Matters: Approved the resolution to lift the non-compete restrictions on newly appointed directors of the 15th term and their representatives.

7. Other Matters to be Disclosed: None.