Chuan Chuan Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 115 (2026)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114 was passed.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 was passed.

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

6. Important Resolution Item Five, Other Matters: - Amendment to certain provisions of the company's "Endorsement and Guarantee Procedures" was approved. - Amendment to certain provisions of the company's "Procedures for Lending Funds to Others" was approved.

7. Other Matters to be Disclosed: None.