Mei Long Electric Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:50:56 Company Code: 2477 Company Name: Mei Long Electric Co., Ltd. Subject: Announcement of important resolutions from the 115th annual shareholders meeting. Applicable Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders Meeting Date: June 26, 2026

2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025 (cash dividend of TWD 1.4 per share). (Voting Result: 112,196,575 votes in favor / 98.90%; 768,090 votes opposed / 0.67%)

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

4. Important Resolution 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2025. (Voting Result: 112,296,742 votes in favor / 98.99%; 666,123 votes opposed / 0.58%)

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

6. Important Resolution 5 – Other Matters: None.

7. Other Disclosures: None.