8367 Chien Hsin International

Disclosure Date: 2026/05/23 Announcement Date: 2026/05/22 Announcement Time: 13:28:23 Company Code: 8367 Company Name: Chien Hsin International Subject: Announcement of key resolutions from the shareholders' meeting of the subsidiary, An-Shun Stevedoring Co., Ltd. Compliance Clause: Article 18 Date of Occurrence: 2026/05/22 Explanation: 1. Date of Annual General Meeting: 2026/05/22 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: None. 7. Other matters to be stated: None.