[兆勁] Announcement regarding important resolutions of the Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 2026/05/20 2. Important Resolution 1, Distribution of earnings or loss compensation: Approval of the 2025 loss compensation plan. 3. Important Resolution 2, Amendment to the Articles of Association: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: Re-election of 8 directors (including 4 independent directors). 6. Important Resolution 5, Other matters: Approval of the private placement of securities. 7. Other matters to be noted: None.