Chiao Fu Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 29, 2026 (115/06/29)

2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for fiscal year 2025 (114th year), with a cash dividend of NT$1.00 per ordinary share.

3. Important Resolution Two – Amendments to Articles of Incorporation: No amendments were proposed.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the audited financial statements for fiscal year 2025. The company reported total revenue of NT$495,440 thousand, comprehensive income of NT$95,745 thousand, and diluted earnings per share of NT$1.11.

5. Important Resolution Four – Election of Directors and Supervisors: Approved the board renewal proposal.

6. Important Resolution Five – Other Matters: (1) Approved the resolution to lift restrictions on competitive activities for newly appointed directors, independent directors, and their representatives. (2) Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets'.

7. Other Matters to be Disclosed: None.