[CCP] Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/28. 2. Resolution 1, Earnings distribution or loss compensation: Approved the 2025 loss compensation plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: Approved the private placement of common shares or domestic convertible bonds (including secured or unsecured). 7. Other matters: None.