Wang Fong Industrial Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution (1): Allocation of Profits or Losses → Approved the profit distribution plan for the fiscal year 2025.

3. Important Resolution (2): Amendments to Articles of Incorporation → No amendments to the company's articles of incorporation were proposed.

4. Important Resolution (3): Business Operations Report and Financial Statements → Approved the financial statements and business operations report for the fiscal year 2025.

5. Important Resolution (4): Election of Directors and Supervisors → Elected four directors and three independent directors for the 17th board.

6. Important Resolution (5): Other Matters → Approved partial amendments to the company's 'Rules of Procedure for Shareholders' Meetings'. → Approved the resolution to lift non-compete restrictions for newly appointed directors and their representing legal entities.

7. Other Matters to be Disclosed: None.