Tai Yung Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 09:55:39 Company Code: 1220 Company Name: Tai Yung Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 114, declaring a cash dividend of NT$0.2 per share.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.

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.