4306 Yen Chau: 2026 Annual Shareholders' Meeting Approves Profit Distribution, Financial Statements, and Elects Independent Director

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:03:32 Company Code: 4306 Company Name: Yen Chau Subject: Important Resolutions of the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

1. Shareholders' Meeting Date: June 23, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025. 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: Elected one independent director to fill a vacancy. 6. Important Resolution Item 5 – Other Matters: Approved the amendment to the 'Director Election Rules' as proposed. 7. Other Matters to be Disclosed: None.