Aishanlin Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 30, 115 (2026)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the company's 114th fiscal year was passed.

3. Important Resolution Two – Amendments to Articles of Incorporation: Amendments to certain provisions of the company's 'Articles of Incorporation' were approved.

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

5. Important Resolution Four – Election of Directors and Supervisors: The proposal for the full renewal of the board of directors (including independent directors) was approved.

List of elected members:

Directors: - Chu Wen-Yu, representative of Chu Yuan Industrial Co., Ltd. - Li Kao-Ts’u, representative of Chu Yuan Industrial Co., Ltd. - Chang Ying-Chu, representative of Chia Shanlin Advertising Co., Ltd. - Chen Mei-Ssu, representative of Feng Yun Advertising Co., Ltd. - Chu Yi, representative of Yang Shanlin Advertising Co., Ltd.

Independent Directors: - Hu Hsiang-Chi - Kuo Yu-Fu - Shih Chi-Mei - Yin Shih-Wei

6. Important Resolution Five – Other Matters:

(1) Amendments to certain provisions of the company's 'Procedures for Acquisition or Disposal of Assets' were approved.

(2) Amendments to certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings' were approved.

(3) The resolution to lift the non-compete restrictions on newly appointed directors (including independent directors) and their representatives was approved.

7. Other Matters to be Disclosed: None