Jucan Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the sixteenth meeting of the fourth board of directors on March 20, 2026, to review the "Proposal on Director Compensation for 2026." All directors abstained from voting, and this proposal will be submitted directly to the 2025 annual shareholders' meeting for review. The board also approved the "Proposal on Senior Management Compensation for 2026," with related directors Mr. Pan Huarong, Ms. Xu Hua, and Mr. Cao Yufei abstaining from voting.
In accordance with the "Guidelines for the Governance of Listed Companies" and other relevant laws and regulations, as well as the provisions of the "Articles of Association of Jucan Optoelectronics Co., Ltd." (hereinafter referred to as "the Articles of Association"), the Company announces the following details regarding the compensation plan for directors and senior management: