Chem-Leader (1773) Announces Key Resolutions from 2026 Annual General Shareholders' Meeting

The following are the important resolutions from the annual general shareholders' meeting held on May 20, 2026 (ROC Year 115): 1. Approval of the company's 2025 (ROC Year 114) earnings distribution plan. 2. No amendments to the Articles of Incorporation. 3. Approval of the company's 2025 (ROC Year 114) business report and financial statements. 4. Completion of the full re-election of the board of directors. The elected members are: Director/Sun Jing-Yuan (Representative of Ning Han Enterprise Co., Ltd.), Director/Sun Chi-Chih (Representative of Ning Han Enterprise Co., Ltd.), Director/Sun Chi-Fa (Representative of Ning Han Enterprise Co., Ltd.), Director/Chen Yi-Ling, Director/Wang Tun-Hung, Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yu-Min, Independent Director/Su Ping-Chang. 5. Approval to lift the non-competition restrictions for the newly elected directors and their representatives. 6. No other items to report.