5546 Yung Ku-KY Announces Key Resolutions from 115th Annual Shareholders Meeting

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 140943 Company Code: 5546 Company Name: Yung Ku-KY Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: 1150626 Details: 1. Annual Shareholders Meeting Date: 115/06/26 2. Important Resolution 1 – Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for the fiscal year 114 as proposed. 3. Important Resolution 2 – Amendments to Articles of Incorporation: Approved the proposed amendments to the company’s Articles of Incorporation. 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114 as proposed. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: Approved the distribution of cash from capital reserves as proposed. 7. Other Matters to be Disclosed: None.