Chao-Feng Announces Key Resolutions from 11th 11th Board Meeting

1. Factual Date: 2026/07/31 2. Company Name: Chao-Feng Electronics Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Key resolutions from the 11th 11th Board Meeting of the Company are summarized as follows: 1. Approval of the Company's Q2 2026 Financial Report. 2. Approval of the Company's 2025 Sustainability Report. 3. Approval of the Company's credit facility arrangements with financial institutions. 4. Approval of amendments to the Company's "Corporate Governance Practice Code". 5. Approval of the ex-dividend date and distribution date for the 2025 cash dividend. 6. Approval of the 2025基层 employee bonus allocation plan. 7. Approval of the 2026 executive compensation and remuneration schemes. 8. Approval of the release from non-compete obligations for executives. 6. Response Measures: None. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices): None.