[CCTC] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: May 21, 2026 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: The 2025 earnings distribution proposal was approved. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: The 2025 fiscal year financial statements were approved. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: None. 7. Other Matters to be Noted: Please refer to the Market Observation Post System (MOPS) under 'Summary Reports/Shareholder Meetings and Dividends/Shareholder Meeting Resolution Status' to inquire about the detailed voting results for each agenda item.