[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Approval of Material Resolutions

AI Summary (NQ-processed)

Meng Hui Construction, a 47.47%-owned subsidiary of Chia Her, announced that its board on May 18, 2026 approved two key resolutions. First, it will sign a supplementary agreement to amend an existing NT$866,142,853 construction contract with its parent company, Chia Her, with the total contract value remaining unchanged despite scope revisions. Second, it approved a new NT$13,500,000 tripartite contract for M&E construction and management to assist Chia Her in supervising a third-party contractor.