6951 Ching Hsin Environmental Engineering AGM Resolutions

Ching Hsin Environmental Engineering held its annual general meeting on May 22, 2026, and approved the following key resolutions: 1. Approval of the 114th fiscal year earnings distribution (cash dividend of NT$4 per share, stock dividend of approximately NT$1.3 per share). 2. Amendment of the Articles of Incorporation. 3. Approval of financial statements. 4. Election of the 14th board of directors and independent directors. 5. Approval of capital increase from earnings, amendments to asset acquisition/disposal procedures, and the lifting of non-compete restrictions for new directors.