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[Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Hong Kong Baiqi International Trade Co., Ltd.

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Paiho Shih Holdings-KY has announced the shareholder resolutions for its subsidiary, Hong Kong Baiqi International Trade Co., Ltd. At the meeting scheduled for May 20, 2026, it was decided not to distribute profits for fiscal year 2025, to reappoint Mr. Zheng Guo-huo-yin as director, and to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026.

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