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

1. Date of Annual General Meeting: 2026/05/22 2. Important Resolution 1: Profit/Loss Allocation: Approved the 2025 profit/loss allocation proposal. 3. Important Resolution 2: Amendments to Articles of Incorporation: Passed the proposal to amend portions of the Articles of Incorporation. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: Passed the proposal to lift non-compete restrictions for Directors Zhu Min and Huang Kun-Bin. 7. Other matters: None.