Champion: Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 16, 2026 (115/06/16)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for Champion's fiscal 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 and financial statements for fiscal year 114.

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

6. Important Resolution Five – Other Matters: (1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: None.