The 2025 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

SEQ_NO  2 Date of announcement  2025/05/26 Time of announcement  15:18:35 Subject  The 2025 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2025/05/26 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2025/05/26 2.Name and title of the…

On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2025 shareholders’ meeting.

SEQ_NO  1 Date of announcement  2025/05/26 Time of announcement  15:17:20 Subject  On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2025 shareholders’ meeting. Date of events   2025/05/26 To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2025/05/26 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of 2024 Profit…