Chien Hsin International (8367) Announces Important Resolutions from Annual General Meeting

Announcement Date: May 19, 2026 Company Name: Chien Hsin International (8367) Subject: Important resolutions regarding the shareholder meeting of subsidiary Chien Tong International.

1. Date of Annual General Meeting: May 19, 2026. 2. Resolution 1: Earnings distribution: Approved the profit distribution plan for the 114th fiscal year. 3. Resolution 2: Amendments to Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approved for the 114th fiscal year. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: None.