2014 Chung Hung Steel Shareholder Meeting Resolutions

Report Date: May 23, 2026. Announcement Date: May 22, 2026. Company Code: 2014. Company Name: Chung Hung. Subject: Announcement of important resolutions from the 2026 annual general meeting. Date of occurrence: May 22, 2026. Explanation: 1. Date of AGM: May 22, 2026. 2. Resolution 1: Profit/loss distribution. Approved the 2025 profit/loss distribution plan. 3. Resolution 2: Articles of Incorporation. Approved amendments to the articles. 4. Resolution 3: Business report and financial statements. Approved the 2025 reports. 5. Resolution 4: Election of directors/supervisors. None. 6. Resolution 5: Other matters. Approved the lifting of non-compete restrictions for directors Zhu Min and Huang Kun-bin. 7. Other notes: None.