[CPDC] Announcement of Important Resolutions at the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 2026/05/22 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the year 114 (Resolved not to distribute dividends). 3. Important Resolution 2, Amendments to Articles of Incorporation: Approved amendments to partial articles of the Company's "Articles of Incorporation". 4. Important Resolution 3, Business Report and Financial Statements: Approved the Company's business report and financial statements for the year 114. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved amendments to partial articles of the "Procedures for Acquisition or Disposal of Assets" and "Procedures for Lending Funds and Endorsements/Guarantees". (2) Approved the land disposal case of the Company's important subsidiary, Ding Yue Development Co., Ltd. 7. Other Matters to be stated: None.