Chia Her Announces Annual General Meeting of Subsidiary Meng Huei Construction

Tabled Date: 2026/05/19 Spokesperson Date: 2026/05/18 Spokesperson Time: 16:44:05 Company Code: 1449 Company Name: Chia Her Subject: Announcement on behalf of subsidiary Meng Huei Construction Co., Ltd. regarding the Board's resolution to convene the annual general meeting. Applicable Clause: Article 17 Date of Occurrence: 2026/05/18 Description: 1. Board resolution date: 2026/05/18 2. Date of shareholders' meeting: 2026/06/23 3. Location of shareholders' meeting: 21F Conference Room, No. 1-145, Zhonghua Rd., Yongkang Dist., Tainan City 4. Agenda Item 1, Reporting Matters: (1) The company's 2025 business report. (2) The supervisors' review report on the 2025 financial statements. (3) Report on the distribution of employee and director/supervisor compensation for 2025. 5. Agenda Item 2, Recognition Matters: (1) Recognition of the 2025 financial report. (2) Recognition of the 2025 earnings distribution plan. 6. Agenda Item 3, Discussion Matters: (1) Proposal for issuing new shares through capitalization of earnings. (2) Proposal for amendment to the company's 'Articles of Incorporation'. (3) Proposal for amendment to the company's 'Rules of Procedure for Shareholders' Meetings'. 7. Agenda Item 4, Election Matters: None 8. Agenda Item 5, Other Proposals: None 9. Agenda Item 6, Extemporary Motions: None 10. Book closure start date: 2026/05/25 11. Book closure end date: 2026/06/23 12. Other notes: None