MERIDA Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026 (115/06/24)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the proposal for the distribution of profits for MERIDA's fiscal year 114.

3. Important Resolution Two – Amendments to Articles of Incorporation: Approved the amendment to the 'Articles of Incorporation'.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report for fiscal year 114, as well as the individual and consolidated financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: - Approved the revised procedures for the acquisition or disposal of company assets. - Approved the revised procedures for fund lending and endorsement/guarantee operations.

7. Other Matters to be Disclosed: None.