[Pei Kwan] Announcement of important resolutions of the 2026 Annual General Shareholders' Meeting

1. Date of the regular shareholders' meeting: 115/05/14 2. Important resolution 1, Earnings distribution or deficit compensation: Approved the company's earnings distribution plan for the year 114. 3. Important resolution 2, Amendment to the Articles of Incorporation: None 4. Important resolution 3, Business report and financial statements: Approved the company's business report and financial statements for the year 114. 5. Important resolution 4, Election of directors and supervisors: None 6. Important resolution 5, Other matters: The company's issuance of "restricted employee stock" plan. 7. Other matters to be stated: None