Chao Chin (2444) Announces Key Resolutions from 2026 Annual General Meeting

Date of Submission: 2026-05-21 Date of Spokesperson's Statement: 2026-05-20 Time of Statement: 14:48:54 Company Code: 2444 Company Name: 兆勁 (Chao Chin) Subject: Announcement of important resolutions from the company's 2026 Annual General Meeting Applicable Law: Article 18 Date of Occurrence: 2026-05-20 Explanation: 1. Date of Annual General Meeting: 2026/05/20 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approval of the proposal for offsetting losses for fiscal year 2025. 3. Key Resolution 2, Amendment to the Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025. 5. Key Resolution 4, Election of Directors and Supervisors: Proposal for the re-election of eight directors (including four independent directors). 6. Key Resolution 5, Other Matters: Proposal to conduct a private placement of securities. 7. Other Remarks: None.