Sanyang Industries Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:57:20 Company Code: 2206 Company Name: Sanyang Industries Purpose: Announcement of important resolutions from the company's 2026 annual shareholders' meeting. Applicable Clause: Clause 18 Event Date: June 26, 2026 Details: 1. Annual Shareholders' Meeting Date: June 26, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approved the recognition of the 2025 fiscal year profit distribution plan, with a cash dividend of NT$2,336,026,812 to be distributed. 3. Important Resolution 2 – Articles of Incorporation Amendments: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approved the recognition of the 2025 fiscal year business report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: Elected 11 directors for the 28th term (including 4 independent directors). The newly appointed directors are as follows: (1) Director: Wu Qingyuan (2) Director: Wu Lizhu, representative of Qianjing Investment Co., Ltd. (3) Director: Jiang Lixi, representative of Qianjing Investment Co., Ltd. (4) Director: Wu Yicheng, representative of Qianjing Investment Co., Ltd. (5) Director: Huang Yuchang, representative of Zhaoyao Investment Co., Ltd. (6) Director: Zhang Deqing, representative of Zhaoyao Investment Co., Ltd. (7) Director: Tian Renhao, representative of Zhaoyao Investment Co., Ltd. (8) Independent Director: Shi Zhongchuan (9) Independent Director: Chen Fuwei (10) Independent Director: Hong Daming (11) Independent Director: Wei Xinghai 6. Important Resolution 5 – Other Matters: (1) Approved amendments to certain provisions of the "Endorsement and Guarantee Operating Procedures." (2) Approved the lifting of non-compete restrictions for the 28th-term directors and their representatives. 7. Other Matters to be Disclosed: None.