Lian Hua Foods Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:17:04 Company Code: 1231 Company Name: Lian Hua Foods

Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026

Details:

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

2. Key Resolution (1) Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2025. Declared a cash dividend of TWD 1.5 per share and a stock dividend of 1.0 share per share.

3. Key Resolution (2) Amendments to Articles of Incorporation: None.

4. Key Resolution (3) Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.

5. Key Resolution (4) Election of Directors and Supervisors: None.

6. Key Resolution (5) Other Matters: Approved the issuance of new shares through capitalization of retained earnings for fiscal year 2025. The total capital increase amounts to TWD 298,454,470, with 29,845,447 new shares to be issued.

7. Other Disclosures: None.