Qiang Sheng Xin Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026 (R.O.C. Year 115)

2. Important Resolution Item One – Allocation of Profits or Losses: Approved the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114), with a cash dividend of TWD 0.1273 per share.

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

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 2025 (R.O.C. Year 114).

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

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.