Chuan Yu Biotech-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026 (Minguo Year 115)

2. Important Resolution One, Allocation of Surplus or Loss Carryforward: The proposal for the allocation of the company's 2025 surplus was approved, distributing a total cash dividend of NT$67,235,701. Based on the current total outstanding shares of 67,235,701, this amounts to a cash dividend of NT$1.0 per share.

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

4. Important Resolution Three, Business Operations Report and Financial Statements: The 2025 Business Operations Report and financial statements were approved.

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

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.