Feng-Tien's subsidiary Chang-Ji Construction approves 2025 financial statements at AGMs

Announcement Date: May 20, 2026, 13:55:29 Company Code: 3052 Company Name: Feng-Tien Subject: Announcement of major resolutions from the 2025 Annual General Meeting of Chang-Ji Construction Co., Ltd., a subsidiary.

Explanation: 1. AGM Date: May 20, 2026 2. Major Resolution 1, Earnings Distribution or Deficit Coverage: Approved the earnings distribution plan for 2025. 3. Major Resolution 2, Articles of Incorporation Amendment: None. 4. Major Resolution 3, Operational Report and Financial Statements: Approved the 2025 Operational Report and Financial Statements. 5. Major Resolution 4, Election of Directors and Supervisors: None. 6. Major Resolution 5, Other Items: None. 7. Other Matters to be stated: None.