Paiho Shin-Etsu-KY Announces Shareholder Resolutions of its Subsidiary, Dongguan Paiho Industrial

Report Date: 2026-05-21 Announcement Date: 2026-05-20 Announcement Time: 16:21:29 Company Code: 8404 Company Name: Paiho Shin-Etsu-KY Subject: Announcement on behalf of subsidiary Dongguan Paiho Industrial Co., Ltd. regarding shareholder decisions. Applicable Law: Article 18 Date of Occurrence: 2026-05-20 Description: 1. Date of regular shareholders' meeting: 2026-05-20. 2. Key Resolution 1, Profit distribution or loss appropriation: Agreed not to distribute the 2025 profit. 3. Key Resolution 2, Amendment of Articles of Incorporation: Agreed to amend the company's Articles of Incorporation. 4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statement audit report certified by Dongguan Dezheng Certified Public Accountants Co., Ltd. 5. Key Resolution 4, Election of directors and supervisors: None. 6. Key Resolution 5, Other matters: (1) Passed the 2026 financing plan proposal. (2) Agreed to appoint Dongguan Dezheng Certified Public Accountants Co., Ltd. to audit the 2026 financial statements. 7. Other matters to be specified: None.