Date of Announcement: June 25, 2026 Date of Statement: June 24, 2026 Time of Statement: 16:30:10 Company Code: 1449 Company Name: Chia Hwa

Subject: Announcement of the resolution passed at the company's 2026 annual general meeting to lift non-compete restrictions on directors. Applicable Clause: Item 21 Date of Fact: June 24, 2026

Details: 1. Shareholder Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Weng Wei-Xiang - Director: Weng Quan-Hui - Director: Weng Mao-Long - Director: Weng Rong-Quan - Director: Weng Rong-Zhi - Independent Director: Guo Nan-Jiang - Independent Director: Zeng Ying-Qi - Independent Director: Dai Zuo-Min

3. Permitted Competitive Activities: Investing in or managing other companies with business scopes identical or similar to that of the company.

4. Duration of Permitted Competitive Activities: Throughout the period during which the individual serves as a director of the company.

5. Voting Outcome (as required under Article 209 of the Company Act): The proposal was approved as submitted, based on votes from attending shareholders and electronic voting results.

6. Names and Titles of Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if none): Not Applicable

7. Company Name and Position Held in Such Mainland China Business: Not Applicable

8. Address of Such Mainland China Business: Not Applicable

9. Business Scope of Such Mainland China Business: Not Applicable

10. Impact on the Company's Financial and Operational Status: None

11. Investment Amount and Shareholding Ratio if Directors Invest in Mainland China Businesses: None

12. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News