Ruey Hsing Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.

3. Important Resolution Two – Revision of Articles of Incorporation: Passed the amendment to the 'Articles of Incorporation'.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.

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

6. Important Resolution Five – Other Matters: (1) Passed the proposal to issue new shares through capitalization of retained earnings. (2) Passed the amendment to the 'Shareholders' Meeting Rules'.

7. Other Matters to be Disclosed: None