Yueh Ri Motor Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 13:37 Company Code: 2227 Company Name: Yueh Ri Motor Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Relevant Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders Meeting Date: June 26, 2026

2. Important Resolution One – Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for fiscal year 2025, declaring a cash dividend of NT$0.84 per share.

3. Important Resolution Two – Amendments to Articles of Incorporation: None

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the financial statements and related documents for fiscal year 2025.

5. Important Resolution Four – Election of Directors and Supervisors: None

6. Important Resolution Five – Other Matters: Approved the resolution to lift the non-compete restrictions on the company's directors.

7. Other Matters to be Disclosed: None