Yi Tai Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 115 (2026) 2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 114th fiscal year. 3. Important Resolution Two – Charter Amendments: Passed the proposal to amend the company's Articles of Incorporation. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the financial statements and related documents for the company's 114th fiscal year. 5. Important Resolution Four – Election of Directors and Supervisors: Passed the proposal to elect one additional director. Elected Director: Zhang Cheng-Huang 6. Important Resolution Five – Other Matters: Passed the resolution to lift the non-compete restriction for the company's newly appointed director. 7. Other Matters to be Disclosed: None.