[China Electric] Announcement of Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 2026/05/26 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution proposal for the 2025 fiscal year (Republic of China Year 114). 3. Important Resolution 2, Amendments to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 2025 fiscal year (Republic of China Year 114). 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be stated: None.