Ruentex Development (9945) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting

Date of Statement: 2026/05/21 Date of Announcement: 2026/05/20 Time of Announcement: 14:38:49 Company Code: 9945 Company Name: Ruentex Development Subject: Announcement of Key Resolutions from the Company's 2026 Annual General Shareholders' Meeting Applicable Clause: Article 18 Date of Occurrence: 2026/05/20 Explanation: 1. Date of Annual General Shareholders' Meeting: 2026/05/20 (ROC Year 115) 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the proposal for the Company's 2025 (ROC Year 114) earnings distribution. 3. Key Resolution 2, Amendment to the Articles of Incorporation: Approved the proposed amendment to the Company's "Articles of Incorporation". 4. Key Resolution 3, Business Report and Financial Statements: Approved the proposal for the Company's 2025 (ROC Year 114) final accounts. 5. Key Resolution 4, Election of Directors: Approved the proposal for the re-election of directors (including independent directors). Election and Results: List of elected 18th term directors (including independent directors): (1) Ying Jia Investment Co., Ltd. Corporate Director Representative: Jian, Tsang-Tsuen (2) Ying Jia Investment Co., Ltd. Corporate Director Representative: Yin, Chung-Yao (3) Ruentex Global Co., Ltd. Corporate Director Representative: Hsu, Sheng-Yu (4) Ruentex Global Co., Ltd. Corporate Director Representative: Huang, Ming-Tuan (5) Lu, Yu-Mei (6) Wu, Chia-Chen (7) Independent Director: Ko, Shun-Hsiung (8) Independent Director: Hsieh, Shang-Hsien (9) Independent Director: Tseng, Hui-Pin 6. Key Resolution 5, Other Matters: Approved the proposal for cash distribution from the Company's legal reserve. Approved the proposal for cash distribution from the Company's capital reserve. Approved the proposal to lift the non-competition restrictions on directors. 7. Other Matters to be Specified: None.