4560 Chiang Hsin-KY Announces Subsidiary's Shareholder Meeting Resolutions

Disclosure Date: 2026/07/07 Statement Date: 2026/07/06 Statement Time: 13:28:57 Company Code: 4560 Company Name: Chiang Hsin-KY Subject: Announcement on Important Resolutions of the Shareholders' Meeting of the Key Subsidiary, Chiang Hsin Machinery Technology (Laizhou) Co., Ltd. Compliance Clause: Clause 18 Event Date: 2026/07/06 Details: 1. Annual Shareholders' Meeting Date: July 6, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Total cash dividend of USD 5,111,111. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: None. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.