Eastern Media (2614) Resolves Key Items at AGM and Elects 19th Board of Directors

Announcement Date: May 21, 2026 Declaration Date: May 20, 2026 Declaration Time: 15:33:37 Company Code: 2614 Company Name: Eastern Media Subject: Public announcement of important resolutions from the company's 115th (115 fiscal year) annual general meeting of shareholders. Relevant Clause: Article 18 Date of Occurrence: May 20, 2026 Explanation: 1. AGM Date: May 20, 2026 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution proposal for the 114th fiscal year. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: Elected 7 directors (including 3 independent directors) for the 19th board. The term of office is from May 20, 2026, to May 19, 2029. Elected list: New Directors: Far Fortune International Co., Ltd. Representative: Liao Shang-wen Far Fortune International Co., Ltd. Representative: Gao Gui-ting Ding Feng Media Co., Ltd. Representative: Tsai Gao-ming Ding Feng Media Co., Ltd. Representative: Chou Hui-ying New Independent Directors: Chen Su-chang Lin Cang-xiang Peng Qi-lu 6. Important Resolution 5, Other Items: Approved the lifting of non-compete restrictions for the newly elected directors. 7. Other matters to be specified: None.