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[USI] Announcement on Important Resolutions of the Shareholders' Meeting of Lian-Jhu International Investment Co., Ltd., an Important Subsidiary of USI Corporation

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Lian-Jhu International Investment Co., Ltd. held its shareholders' meeting on May 19, 2026 (115/05/19), approving the 2025 loss appropriation and financial statements. Resolutions were also passed for a cash capital reduction, amendment to asset acquisition/disposal procedures, and the removal of non-compete restrictions for new directors.

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Frequently Asked Questions

Q: What financial changes were approved at Lian-Jhu's shareholders' meeting?
A: Lian-Jhu approved a cash capital reduction and recognized the loss appropriation proposal and financial statements for 2025.
Q: What is the relationship between Lian-Jhu and USI Corporation?
A: Lian-Jhu is a 100% owned subsidiary of USI Corporation, and its shareholder powers are exercised by the USI board.
Q: How were the new directors and supervisors of Lian-Jhu appointed?
A: They were appointed by USI Corporation upon the expiration of the original terms.