[Sanyang Motor] Announcement of Key Resolutions from the 2026 Annual General Meeting of Subsidiary Nanyang Industries

1. Date of Annual General Meeting: 2026/05/25 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. Distributed a stock dividend of 2.57209998 TWD per share and a cash dividend of 2 TWD per share. 3. Key Resolution 2, Amendment of Articles of Incorporation: Approved partial amendments to the company's articles of incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: Approved the proposal for capital increase from earnings. 7. Other Matters to be Noted: None.