1416 Kuang Fong (AGM Resolutions)

On May 22, 2026, Kuang Fong (1416) held its Annual General Meeting and passed the following resolutions: 1. Approval of the 114th fiscal year business report and financial statements. 2. Approval of the earnings distribution plan, with a cash dividend of 0.57 TWD per share. 3. A proposal submitted by a shareholder (Mr. Wang, holding over 1% of shares) to increase the dividend from 0.57 TWD to 0.8 TWD was rejected by the shareholders. There were no elections for directors or supervisors.