Chun Yuan's Key Subsidiary 'CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD' Announces Important Resolutions from Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: June 24, 2026 (115/06/24)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: The proposal to approve the 2025 profit distribution was passed.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: The 2025 financial report was approved.

5. Important Resolution Item Four, Election of Directors and Supervisors: Directors were elected.

6. Important Resolution Item Five, Other Matters: The reappointment of the auditor was approved.

7. Other Matters to be Disclosed: None.

This announcement serves as a significant disclosure reflecting corporate governance and operational transparency.