Ai-Chi Flavor Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:04:55 Company Code: 1217 Company Name: Ai-Chi Flavor Subject: Important Resolutions from the 115th Annual Shareholders Meeting Relevant Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Annual Shareholders Meeting Date: June 26, 2026 2. Important Resolution Item 1 – Surplus Distribution or Loss Carryforward: Approved the proposal for the 2025 surplus distribution statement. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the proposal for the 2025 final financial reports and related documents. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: Approved the proposal for a private placement cash capital increase to issue common shares. 7. Other Matters to be Disclosed: None.