[Liuhui-KY] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/27. 2. Key Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. Cash dividend of NT$156,559,745 (NT$1.50 per share). 3. Key Resolution 2, Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors/Supervisors: None. 6. Key Resolution 5, Other: (1) Approved amendments to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved amendments to the 'Procedures for Endorsement and Guarantee'. (3) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.