4976 Chia Ling: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:56:51 Company Code: 4976 Company Name: Chia Ling

Subject: Announcement of Important Resolutions from 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 1 – Profit Distribution or Loss Carryforward: Approved the 2025 fiscal year loss carryforward plan, with accumulated losses amounting to NT$260,628,156.

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

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

5. Important Resolution 4 – Election of Directors and Supervisors: Full renewal of the Board of Directors.

6. Important Resolution 5 – Other Matters: Approved the amendment to the 'Asset Management Procedures for Acquisition or Disposition'. Approved the private placement of common shares through cash capital increase. Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.