1709 Wo-Yi Announces Key Resolutions from 2026 Annual Shareholders' Meeting of Subsidiary Lian-Chao Industrial Co., Ltd.

Date of Announcement: June 25, 2026 Date of Statement: June 24, 2026 Time of Statement: 15:26:30 Company Code: 1709 Company Name: Wo-Yi Subject: Announcement of Key Resolutions from the 2026 Annual Shareholders' Meeting of Key Subsidiary Lian-Chao Industrial Co., Ltd. Applicable Clause: Clause 18 Factual Date: June 24, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Key Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the 2025 financial allocation plan (no cash dividend distribution). 3. Key Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Key Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 financial settlement documents. 5. Key Resolution Item 4 – Election of Directors and Supervisors: None. 6. Key Resolution Item 5 – Other Matters: Approved the resolution to lift non-compete restrictions for the company's directors and their representatives. 7. Other Matters to be Disclosed: None.