Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 16, 115 (2026)

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for profit distribution for the 114 fiscal year.

3. Important Resolution Two, Revision of Articles of Incorporation: Approved the partial amendment of the company's 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report, individual financial report, and consolidated financial report for the 114 fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal for the full renewal of the board of directors.

6. Important Resolution Five, Other Matters: Approved the proposal to lift restrictions on competitive activities for the company's newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.