Merida Announces Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:31 Company Code: 9914 Company Name: Merida Subject: Announcement of Resolutions from the 115th Annual General Meeting Applicable Clause: Item 18 Event Date: June 24, 2026

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

2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approved the proposal to recognize the profit distribution for the 114 fiscal year.

3. Important Resolution (2) Amendment of Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.

4. Important Resolution (3) Business Report and Financial Statements: Approved the business report for the 114 fiscal year, along with the individual and consolidated financial statements.

5. Important Resolution (4) Election of Directors and Supervisors: None.

6. Important Resolution (5) Other Matters: Approved the amendment to the procedures for acquisition or disposal of assets. Approved the amendment to the procedures for fund lending and endorsement guarantees.

7. Other Matters to be Disclosed: None.