Wang Shin Lu Announces Key Resolutions from 2026 Annual General Meeting

Release Date: 1150625 Statement Date: 1150624 Statement Time: 141128 Company Code: 6790 Company Name: Wang Shin Lu Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150624 Details: 1. Annual General Meeting Date: 115/06/24 2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the 2025 earnings distribution plan 3. Important Resolution Two – Articles of Incorporation Amendment: None 4. Important Resolution Three – Business Report and Financial Statements: Approval of the 2025 financial statements and business report 5. Important Resolution Four – Director and Supervisor Election: Election of 4 directors and 3 independent directors for the 17th term 6. Important Resolution Five – Other Matters: - Amendment to certain articles of the 'Rules of Procedure for Shareholders' Meetings' - Lifting of non-compete restrictions for new directors and their representing legal entities 7. Other Matters to be Disclosed: None