7795 Chang Guang: 2026 Annual Shareholders' Meeting Approves Profit Distribution and Removal of Director Non-Compete Restrictions

Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:18:27 Company Code: 7795 Company Name: Chang Guang Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Item 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 fiscal year 2025. 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: Approved the proposal to lift non-compete restrictions on directors. 7. Other Matters to be Disclosed: None.