Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 22, 2026 (R.O.C. Year 115) 2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114) 3. Important Resolution Two – Amendments to Articles of Incorporation: Approved amendments to certain articles of the company's 'Articles of Incorporation' 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report, financial statements, and consolidated financial statements for fiscal year 2025 (R.O.C. Year 114) 5. Important Resolution Four – Election of Directors and Supervisors: Approved the comprehensive renewal of the board of directors 6. Important Resolution Five – Other Matters: (1) Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets' (2) Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives 7. Other Matters to be Disclosed: None