6582 Shen Fong Shareholder Meeting Resolutions

Report Date: May 23, 2026. Announcement Date: May 22, 2026. Company Code: 6582. Company Name: Shen Fong. 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. Discussed the 2025 loss compensation plan. 3. Resolution 2: Articles of Incorporation. Amendments to the articles. 4. Resolution 3: Business report and financial statements. Discussed the 2025 financial statements. 5. Resolution 4: Election of directors/supervisors. None. 6. Resolution 5: Other matters. Amendments to the shareholder meeting rules. 7. Other notes: None.