[Sixxon-KY] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 2026 (115/06/17) 2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the Year 114 earnings distribution plan 3. Important Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation 4. Important Resolution 3, Business report and financial statements: Approved the Year 114 business report and financial statements plan 5. Important Resolution 4, Election of Directors and Supervisors: Comprehensive reelection of the company's board of directors Reelection of ten directors (including four independent directors) List of Elected Directors Directors: (1) Lu Jing-Wei (2) Sixxon Precision Machinery Co., Ltd.(BVI) Representative: Lin Xiao-Qi (3) Ge Zhong-Lin (4) He Rui-Zheng (5) Han Guang-Xiang (6) Lu Yan-Ru Independent Directors: (1) Chen Yi-Jun (2) Wang Guo-Xuan (3) Wu Zhi-Rong (4) Somphop Klyosumphan 6. Important Resolution 5, Other matters: (1) Approved the amendment to the company's Procedures for Acquisition or Disposal of Assets (2) Approved the lifting of the non-competition restrictions on newly elected directors and their representatives 7. Other matters to be stated: None.