4545 Ming Yu Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:51:55 Company Code: 4545 Company Name: Ming Yu

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

Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution 1 – Surplus Distribution or Loss Carryforward: Approval of the 2025 surplus distribution plan 3. Important Resolution 2 – Articles of Incorporation Amendment: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements 5. Important Resolution 4 – Election of Directors and Supervisors: Election of the 11th Board of Directors 6. Important Resolution 5 – Other Matters: Approval to lift non-compete restrictions for newly appointed directors and their representatives 7. Other Matters to be Disclosed: None