Jiangsu Bairo Composite Materials Announces Resolutions from 3rd Extraordinary Shareholders' Meeting in 2026

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 175626 Company Code: 8404 Company Name: Paiho Industries KY Subject: Announcement on Resolutions of the 3rd Extraordinary Shareholders' Meeting of Subsidiary Jiangsu Bairo Composite Materials Technology Co., Ltd. Compliance Clause: Clause 18 Factual Date: 1150703

Details: 1. Date of Extraordinary Shareholders' Meeting: 115/07/03 2. Key Resolutions: (1) Adoption of a newly formulated corporate charter. (2) Election of Cheng Kuo-Huo-Yin, Cheng Ching-Chia, Chu Chien-Fang, Chiang Ming-Chang, and Lin Hsiu-Hsing as directors of the 8th Board of Directors. (3) Approval of revisions to the company's internal governance system. 3. Other Matters to be Disclosed: None.