1717 Chang Hsin

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 13:34:22 Company Code: 1717 Company Name: Chang Hsin Subject: Important Resolutions from the 2026 Annual Shareholders' Meeting Compliance Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Shareholders' Meeting Date: June 26, 2026 2. Important Resolution 1 – Earnings Distribution or Loss Allocation: Approved the 2025 earnings distribution plan. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approved the 2025 financial closing documents. 5. Important Resolution 4 – Director and Supervisor Election: None. 6. Important Resolution 5 – Other Matters: Approved the resolution to lift non-compete restrictions for the 20th board of directors of the company. 7. Other Matters to be Disclosed: None.