Chieh Lin (5285) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 24, 2026 Speaking Date: June 23, 2026 Speaking Time: 14:34 Company Code: 5285 Company Name: Chieh Lin

Subject: Announcement of Key Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 23, 2026 2. Key Resolution (1) Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for fiscal year 2025 was passed. 3. Key Resolution (2) Amendment to Articles of Incorporation: Amendment to certain articles of the company's 'Articles of Incorporation' was approved. 4. Key Resolution (3) Business Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 2025 was passed. 5. Key Resolution (4) Election of Directors and Supervisors: None 6. Key Resolution (5) Other Matters: (1) Amendment to certain articles of the company's 'Rules of Procedure for Shareholders' Meetings' was approved. (2) Resolution to lift restrictions on directors' non-compete obligations was passed. 7. Other Matters to be Disclosed: None