4989 Rongke Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:46:42 Company Code: 4989 Company Name: Rongke Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders' Meeting Date: June 26, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the loss carryforward plan for fiscal year 114.

3. Important Resolution Item 2 – Charter Amendments: Approved the amendment to the company's Articles of Incorporation.

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.

5. Important Resolution Item 4 – Election of Directors and Supervisors: Completed the election of the 11th-term board of directors, consisting of 7 members (including 3 independent directors).

Elected Directors: Representative of Li Chang Jung Industrial Co., Ltd.: Chen Ming-Shu Representative of Li Chang Jung Industrial Co., Ltd.: Song Ding-Bang Representative of Li Chang Jung Industrial Co., Ltd.: Tu Wei-Hua Representative of Li Chang Jung Industrial Co., Ltd.: Luo Gui-Xuan

Elected Independent Directors: Zhong Wan-Zhen Lin Yu-Min Peng Yu-Min

6. Important Resolution Item 5 – Other Matters: (1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the resolution to lift the non-compete restrictions for current directors. (3) Approved the resolution to lift the non-compete restrictions for newly elected directors.

7. Other Matters to be Disclosed: None