Sanyang Industry Announces Key Resolutions from 2026 Annual Shareholders' Meeting

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

2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for fiscal year 2025, allocating NT$2,336,026,812 in cash dividends.

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

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

5. Important Resolution Four – Election of Directors and Supervisors: Elected 11 directors for the 28th board (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 Five – Other Matters: (1) Approved partial amendments to the 'Endorsement and Guarantee Operating Procedures'. (2) Approved the lifting of non-compete restrictions for the 28th board of directors and their representatives.

7. Other Matters to be Disclosed: None.