[Yuan Zhen] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/20 2. Important Resolution Item 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan: Cash dividend of 1.07 NTD per share. 3. Important Resolution Item 2: Amendment to the Articles of Incorporation: None. 4. Important Resolution Item 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important Resolution Item 4: Election of directors and supervisors: None. 6. Important Resolution Item 5: Other matters: None. 7. Other matters to be specified: None.