[Sinyi] Announcement of Material Resolutions from the 2026 Annual General Shareholders' Meeting

1. Date of the annual general shareholders' meeting: 2026/05/18 2. Material Resolution 1: Earnings Distribution or Loss Offsetting: Passed the approval of the company's 2025 earnings distribution plan. In favor: 584,377,359 shares; 98.91% Against: 1,098,894 shares; 0.18% Invalid: 0 shares; 0% Abstained/Not Voted: 5,333,265 shares; 0.90% 3. Material Resolution 2: Amendment to the Articles of Incorporation: Passed the amendment to the company's Articles of Incorporation. In favor: 584,906,140 shares; 99.00% Against: 351,547 shares; 0.05% Invalid: 0 shares; 0% Abstained/Not Voted: 5,551,831 shares; 0.93% 4. Material Resolution 3: Business Report and Financial Statements: Passed the approval of the company's 2025 business report and financial statements. In favor: 585,191,705 shares; 99.04% Against: 309,396 shares; 0.05% Invalid: 0 shares; 0% Abstained/Not Voted: 5,308,417 shares; 0.89% 5. Material Resolution 4: Election of Directors and Supervisors: By-election for one seat of independent director. The elected candidate is: Independent Director: Chiu, Li-Meng Elected with voting rights: 578,574,596 shares; 97.92% 6. Material Resolution 5: Other Matters: None 7. Other matters to be specified: None