Chin-Mei (1532) Subsidiary Pu-Chen Construction Announces Important Resolutions from 2025 Shareholder Meeting

Announcement Date: May 21, 2025, 18:29:23 Company Code: 1532 Company Name: Chin-Mei

Subject: Our company announces the important resolutions of the 2025 annual shareholder meeting of our important subsidiary, Pu-Chen Construction Co., Ltd.

Compliance Clause: Article 18 Date of Occurrence: May 21, 2025

Explanation: 1. Date of annual shareholder meeting: 2025/05/21 2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the 2024 surplus distribution plan (amended). 3. Important Resolution 2, Articles of Association amendment: Approved the amendment to the Articles of Association (amended). 4. Important Resolution 3, Business report and financial statements: Approved the 2024 final accounts (amended). 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: (1) Approved the plan to issue new shares via capitalization of surplus (amended). (2) Approved the decision not to conduct "fund lending to others" or "endorsement/guarantee" operations, and to waive the establishment of related operating procedures. (3) Approved the amendment to the "Operating Procedures for Acquisition or Disposal of Assets." (4) Approved the establishment of "Rules of Procedure for Shareholder Meetings." 7. Other matters: None.