Ching-Peng Holds 2026 Annual Shareholders Meeting, Approves Key Resolutions

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:02:28 Company Code: 2355 Company Name: Ching-Peng Industrial Co., Ltd.

Subject: Important Resolutions Passed at the 2026 Annual Shareholders Meeting

Applicable Clause: Clause 18 Event Date: June 24, 2026

Details:

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

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the fiscal year 2025.

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 fiscal year 2025.

5. Important Resolution Item 4 – Election of Directors and Supervisors: List of elected Directors (including Independent Directors) is as follows:

- Director / Tseng-Liu Yu-Chih - Director / Lin Pei-Chi - Director / Lai Hui-San - Director / Tung Hsiao-Hung - Director / Tseng Po-Kang - Director / Huang Hao-Lun - Independent Director / Chen Tse-Tai - Independent Director / Chen Yen-Ling - Independent Director / Huang Chih-Yuan

6. Important Resolution Item 5 – Other Matters:

- Approved the revision of the company's "Procedures for Acquiring or Disposing of Assets." - Approved the resolution to lift non-compete restrictions for newly appointed directors.

7. Other Matters to be Disclosed: None.