Chia Hsin Cement Announces Key Resolutions from Shareholders' Meeting of Subsidiary Chia Bei International

Announcement Date: May 21, 2025 Statement Date: May 20, 2025 Statement Time: 16:46:13 Company Code: 1103 Company Name: Chia Hsin Cement Subject: Announcement regarding key resolutions from the annual shareholders' meeting of important subsidiary Chia Bei International Co., Ltd. Compliance Clause: Article 18 Date of Occurrence: May 20, 2025 Explanation: 1. Shareholders' Meeting Date: May 20, 2025 2. Key Resolution 1 (Earnings Distribution/Loss Remediation): Approval of the 2024 earnings distribution plan. 3. Key Resolution 2 (Articles of Incorporation Amendment): None. 4. Key Resolution 3 (Business Report and Financial Statements): Approval of the 2024 financial statement records. 5. Key Resolution 4 (Election of Directors and Supervisors): None. 6. Key Resolution 5 (Other matters): None. 7. Other Items: Pursuant to Article 128-1 of the Company Act, as Chia Bei International Co., Ltd. is organized by a single corporate shareholder, the authority of its shareholders' meeting is exercised by the board of directors.