Li-Chin Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: 2026-06-26 Statement Date: 2026-06-25 Statement Time: 16:26:12 Company Code: 4426 Company Name: Li-Chin Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: 2026-06-25 Details: 1. Annual Shareholders' Meeting Date: June 25, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the 2025 loss allocation plan. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business operations report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: Approval of the election of the 8th Board of Directors. 6. Important Resolution 5 – Other Matters: Approval of partial amendments to the 'Procedures for Acquiring or Disposing of Assets'. 7. Additional Disclosures: None.