6115 Yisheng Announces Key Resolutions from 2026 Annual Shareholders' Meeting (Revised Purpose)

Disclosure Date: 2026-06-25 Statement Date: 2026-06-24 Statement Time: 16:35:33 Company Code: 6115 Company Name: Yisheng Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting (Revised Subject) Compliance Clause: Clause 18 Event Date: 2026-06-24

Details: 1. Annual Shareholders' Meeting Date: 2026/06/24 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the recognition of the profit distribution plan for fiscal year 2025 (Minguo Year 114). 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the recognition of the business report and financial report for fiscal year 2025 (Minguo 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.