Jui Yi (6216) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 11:10:45 Company Code: 6216 Company Name: Jui Yi

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Item 18 Event Date: June 26, 2026

Details: 1. Annual Shareholders' Meeting Date: June 26, 2026 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approved the 2025 earnings distribution plan. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: Approved partial amendments to the company's 'Procedures for Acquiring or Disposing of Assets'. 7. Other Matters to be Disclosed: None.