Announcement of Key Resolutions at Lishan (1515) Annual Shareholders Meeting

Announcement Date: May 20, 2026 Company Code: 1515 Company Name: Lishan Subject: Announcement of key resolution items from our 2026 Annual Shareholders Meeting

1. Shareholders Meeting Date: May 20, 2026 2. Key Resolution 1: Profit distribution or loss offsetting. Approved the 114th fiscal year profit distribution plan. 3. Key Resolution 2: Articles of Association revision. Approved the amendment to the Company Articles. 4. Key Resolution 3: Business report and financial statements. Approved the 114th fiscal year closing records. 5. Key Resolution 4: Election of directors and supervisors. Elected 9 directors (including 3 independent directors). Term of office is from May 20, 2026, to May 19, 2029. Elected list: (1) Wang Guan-Xiang (Director) (2) Wang Guan-Juan, representative of Kunjue Co., Ltd. (Director) (3) Huang Qing-Xiang (Director) (4) Chen Jun-Wei (Director) (5) Guo Bo-Qiao (Director) (6) Yang Qing-Qi (Director) (7) Li Cheng (Independent Director) (8) Wu Chuan-Quan (Independent Director) (9) Chen Li-Zong (Independent Director) 6. Key Resolution 5: Other matters. Approved the waiver of non-compete restrictions for new directors. 7. Other matters: N/A