MING YU Announces Key Resolutions from the 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 24, 2026

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (ROC Year 114).

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025 (ROC Year 114).

5. Important Resolution Item Four – Election of Directors and Supervisors: Elected the 11th board of directors.

6. Important Resolution Item Five – Other Matters: Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.