Ding Ying Investment Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026 (R.O.C. Year 115)

2. Important Resolution One – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025 (R.O.C. Year 114).

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

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report, individual financial statements, and consolidated financial statements for the year 2025 (R.O.C. Year 114).

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

List of Elected Directors: Huang Ming-Hung, Liu Kuo-Chin

List of Elected Independent Directors: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin

6. Important Resolution Five – Other Matters: (1) Approved the revision of the company's 'Procedures for Lending Funds to Others'. (2) Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.