1463 Chiang Sheng Hsin Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:26:59 Company Code: 1463 Company Name: Chiang Sheng Hsin Purpose: Announcement of key resolutions from the company's 2026 annual shareholders' meeting. Applicable Clause: Clause 18 Event Date: June 24, 2026

1. Annual Shareholders' Meeting Date: June 24, 2026

2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025, with a cash dividend of TWD 0.1273 per share.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.

5. Important Resolution Item 4 – Election of Directors and Supervisors: None.

6. Important Resolution Item 5 – Other Matters: None.

7. Other Matters to be Disclosed: None.