Boli-KY (8467) Announces Important Resolutions of 2026 Annual Shareholders' Meeting

Announcement Date: May 21, 2026 Announcement Time: 15:10:20 Company Code: 8467 Company Name: Boli-KY Subject: Announcement of important resolutions from the company's 2026 Annual Shareholders' Meeting Relevant Article: Clause 18 Date of occurrence: May 20, 2026 Explanation: 1. Date of Annual Shareholders' Meeting: May 20, 2026 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the company's "Articles of Incorporation". 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected seven directors for the sixth term (including three independent directors). The list of elected members is as follows: (1) Directors: Hong Fang-lan, Hong Jin-shan, Hong Wen-dan, Liu Ming-hui (2) Independent Directors: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming 6. Important Resolution 5, Other matters: (1) Approved the lifting of non-compete restrictions for the newly appointed directors. 7. Other matters to be stated: None.