Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 11:47:27 Company Code: 1713 Company Name: Kuo Hua

Subject: Announcement of the resolution passed at the shareholders' ordinary meeting to lift non-competition restrictions on directors.

Applicable Clause: Item 21 Factual Date: June 24, 2026

Details:

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

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Chairman: Ying Jou-er, representative of Heng Chang Investment Co., Ltd. - Director: Hung Chih-cheng, representative of Li Tai Investment Co., Ltd. - Independent Directors: Tseng Chi-ying, Yeh Lien-chu, Chi Wen-kuei

3. Permitted Competitive Activities: Investing in and operating other businesses related or similar to the company's business scope.

4. Duration of Permission: Throughout the period during which the aforementioned individuals serve as directors of the company.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved with more than half of the total issued shares represented at the meeting, and with over two-thirds of the voting rights of attending shareholders in favor, thereby lifting the non-competition restrictions for the specified directors.

6. Directors Engaging in Competitive Activities in Mainland China (if not applicable, state "Not Applicable"): Not Applicable

7. Company Name and Position Held in Mainland China Entity: Not Applicable

8. Address of Mainland China Entity: Not Applicable

9. Business Scope of Mainland China Entity: Not Applicable

10. Impact on the Company's Financial and Operational Performance: No impact

11. If any director has invested in a Mainland China entity, the investment amount and shareholding ratio: Not Applicable

12. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News