8499 Ting Hsuan-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

Date of Announcement: 1150624 Date of Statement: 1150623 Time of Statement: 161534 Company Code: 8499 Company Name: Ting Hsuan-KY Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: 1150623 Details: 1. Annual Shareholders' Meeting Date: 115/06/23 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the proposal to recognize the profit distribution plan for the 114th fiscal year. 3. Important Resolution Item 2 – Amendment of Articles of Incorporation: Approved the proposal to amend the 'Articles of Incorporation'. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the report on various financial statements for the 114th fiscal year. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.