Jiahe Announces Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 24, 115 (2026)

2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114 fiscal year was passed.

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

4. Important Resolution Three – Business Report and Financial Statements: Approval of the 114 fiscal year business report and final accounts was passed.

5. Important Resolution Four – Election of Directors and Supervisors:

(1) List of Elected Directors:

(1) Representative of Pakchang Investment Co., Ltd. – Weng Wei-Xiang

(2) Representative of Pakchang Investment Co., Ltd. – Chen Jun-Hong

(3) Representative of Pakchang Investment Co., Ltd. – Weng Quan-Hui

(4) Representative of Heding International Trading Co., Ltd.: Weng Mao-Long

(5) Representative of Heding International Trading Co., Ltd.: Weng Rong-Quan

(6) Ding Yong-Zhi

(7) Weng Wei-Zhi

(8) Weng Rong-Zhi

(2) List of Elected Independent Directors:

(1) Wang Xin-Min

(2) Guo Nan-Jiang

(3) Zeng Ying-Qi

(4) Dai Zuo-Min

(3) The proposal to 'lift competitive activity restrictions for the company’s newly appointed directors and their representatives' was approved.

6. Important Resolution Five – Other Matters:

(1) The proposal to issue new shares through capital reserve capital increase was approved.

(2) The proposal to conduct a private placement of unsecured convertible bonds was approved.

(3) The proposal to revise the 'Director Election Regulations' was approved.

7. Other Matters to be Disclosed: None