Zhong-Jie KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 2026 (Minguo Year 115/06/15)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan was passed.

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

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 business report and consolidated financial statements was passed.

5. Important Resolution Item Four, Election of Directors and Supervisors: Three Directors: (1) Liu An-Zhe (2) Liu Qiong-Wen (3) Liu You-Xuan

Four Independent Directors: (1) Independent Director: Zheng Wen-Zheng (2) Independent Director: Xie Ming-Hui (3) Independent Director: Cai Fu (Gong Kou Chong) (4) Independent Director: Ke Guan-Cheng

6. Important Resolution Item Five, Other Matters: Approval of the resolution to lift non-compete restrictions for the company's newly appointed directors was passed.

7. Other Matters to be Disclosed: None.

Keywords: Material Information