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[Guang Yue] Announcement of Important Resolutions from the Ordinary Shareholder Meeting by Subsidiary Shang Hong Down Co., Ltd.

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Guang Yue announced that its subsidiary, Shang Hong Down Co., Ltd., held its ordinary shareholder meeting on April 14, 2026. Key resolutions included approving the 2025 earnings distribution plan, with a cash dividend of NT$2.3 per share.

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