Asia Airfreight Terminal Co., Ltd. Resolutions

1. Date of occurrence of the event: 2026/05/07 2. Company name: Asia Airfreight Terminal Co., Ltd. 3. Relationship with the company (please enter 'the company' or 'subsidiary'): The company 4. Mutually held shares percentage: Not applicable 5. Reason for occurrence: (1) Amendment to the Company's 'Articles of Incorporation'. (2) Amendment to the 'Rules of Procedure for Shareholders' Meetings'. (3) Discussion of the 2026 Q1 consolidated financial statements. (4) Revision of the agenda for the Company's 2026 Annual General Meeting of Shareholders. (5) Appointment of the Company's Vice General Manager. (6) Appointment of members to the 'Sustainable Development Committee'. 6. Countermeasures: None. 7. Other matters that need to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None.