Lian Chin (2431) AGM Approves Capital Reduction and Election of 15th Board

Announcement Date: 2026/05/21 Statement Date: 2026/05/20 Statement Time: 16:09:50 Company Code: 2431 Company Name: Lian Chin Subject: Announcement of important resolutions from the 2026 Annual General Meeting Clause: No. 18 Date of event: 2026/05/20 Details: 1. AGM Date: 2026/05/20 2. Important Resolution 1 (Earnings distribution or loss compensation): Passed the 2025 loss compensation proposal. 3. Important Resolution 2 (Articles of Incorporation amendment): None. 4. Important Resolution 3 (Business report and financial statements): Passed the 2025 business report and financial statements. 5. Important Resolution 4 (Election of directors and supervisors): Election of the 15th Board of Directors. Elected Directors: Director: Chen Hengwei (Representative of TECO Electric) Director: Lin Jiasheng (Representative of TECO Electric) Director: Wang Anbang (Representative of TECO Electric) Director: Sun Jianrong (Representative of TECO Electric) Director: Yang Wen'an (Representative of TECO Electric) Director: Lin Chunlian (Representative of TECO Electric) Director: Huang Kelan (Representative of TECO Electric) Director: Huang Jinhui Independent Director: Lin Wanying Independent Director: Cao Anbang Independent Director: Huang Dongrong 6. Important Resolution 5 (Other): (1) Passed the capital reduction to cover losses. (2) Passed the release of the non-compete restriction on new directors and their representatives. 7. Other: None.