Asia Cement Announces Key Resolutions from Shareholders' Meeting of Chi-Hui Power Corporation for FY2026

1. Date of Annual Shareholders' Meeting: June 15, 2026 (R.O.C. Year 115)

2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the profit distribution plan for FY2025, with a cash dividend of NT$2.46 per share.

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

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the final accounts package for FY2025, including the business operations report and financial statements.

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

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.