1795 Meishih Announces Board Approval to Increase Capital in Singapore Subsidiary Lotus International Pte. Ltd.

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 19:46:13
Company Code: 1795
Company Name: Meishih
Subject: Announcement of Board Resolution Approving Capital Increase in Singapore Subsidiary Lotus International Pte. Ltd.
Applicable Clause: Clause 20
Event Date: June 26, 2026

1. Name and Nature of the Subject Matter (if preferred shares, specify issuance terms such as dividend rate):
Ordinary shares of Lotus International Pte. Ltd., a 100%-owned subsidiary of the company based in Singapore

2. Event Date: June 26, 2026 ~ June 26, 2026

3. Board Approval Date: June 26, 2026

4. Other Approval Dates: Not applicable

5. Transaction Quantity, Unit Price, and Total Transaction Amount:
Number of Units: 20,000,000 shares
Unit Price: USD 1.00
Total Transaction Amount: USD 20,000,000

6. Counterparty and Its Relationship with the Company (if the counterparty is an individual and not a related party, name disclosure may be omitted):
Lotus International Pte. Ltd., a 100%-owned Singapore subsidiary of the company

7. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationship among the previous transferor, the company, and the counterparty, transfer date, and transfer amount:
Not applicable

8. If the subject matter was previously owned by a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time:
Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the names and book amounts):
Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide details of recognition):
Not applicable

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements:
Funds will be remitted in installments based on funding needs

12. Decision-making method for this transaction, reference basis for pricing, and decision-making body:
Board resolution

13. Net asset value per share of the securities-issuing company:
NTD 30.35

14. Cumulative number, amount, ownership percentage, and rights restrictions (e.g., pledge status) of the securities held (including this transaction) to date:
Cumulative shares held: 98,600,000 shares
Cumulative amount: NTD 3,110,033,525
Ownership percentage: 100%
Rights restriction status: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies' to the company’s total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements:
Percentage of total assets: 51.63%
Percentage of equity attributable to owners of the parent: 110.08%
Working capital amount: NTD 6,168,243,683

16. Broker and brokerage fees:
Not applicable

17. Specific purpose or use of the acquisition or disposal of securities:
To enhance product portfolio and supplement subsidiary’s operational funding

18. Dissenting directors’ opinions on this transaction:
None

19. Whether this transaction is a related-party transaction: Yes

20. Date of auditor’s approval or audit committee’s consent:
June 25, 2026

21. Whether the accountant issued a non-reasonableness opinion: Not applicable

22. Name of the accounting firm:
Not applicable

23. Name of the accountant:
Not applicable

24. Accountant’s license number:
Not applicable

25. Whether it involves a change in business model: No

26. Explanation of business model change:
Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year:
Not applicable

28. Source of funds:
Internal funds

29. Previous date of material information disclosure for the same event: Not applicable

30. Other explanatory matters:
The transaction amount is calculated based on the Taiwan Bank exchange rate on June 22, 2026, at USD 1 = NTD 31.64.