Rongke Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution One – Allocation of Profits or Loss Coverage: Approved the proposal for loss carryforward of the company for fiscal year 2025.

3. Important Resolution Two – Amendment of Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the proposal to recognize the business operations report and financial statements for fiscal year 2025.

5. Important Resolution Four – Election of Directors and Supervisors: Completed the election of the 11th board of directors, consisting of 7 members (including 3 independent directors). Elected Directors: Representatives of Li Chang Jung Industrial Co., Ltd.: Chen Ming-Shu Representatives of Li Chang Jung Industrial Co., Ltd.: Song Ding-Bang Representatives of Li Chang Jung Industrial Co., Ltd.: Tu Wei-Hua Representatives of Li Chang Jung Industrial Co., Ltd.: Luo Gui-Xuan

Elected Independent Directors: Zhong Wan-Zhen Lin Yu-Min Peng Yu-Min

6. Important Resolution Five – Other Matters: (1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the proposal to lift restrictions on non-compete obligations for current directors. (3) Approved the proposal to lift restrictions on non-compete obligations for newly elected directors.

7. Other Matters to be Disclosed: None