[Sheng Yi] Announcement of Important Resolutions from the 2026 Annual General Shareholders' Meeting

1. Date of the annual general shareholders' meeting: May 20, 2026 2. Important Resolution I, Profit Distribution or Loss Offsetting: Approved the company's 2025 profit distribution plan. 3. Important Resolution II, Amendment to the Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the company's 2025 business report and financial report proposal. 5. Important Resolution IV, Election of Directors: A full re-election of the board of directors was completed. The list of elected members is as follows: Title/Name Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Ching-Yuan Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Chi-Chih Director/Representative of Ning Han Enterprise Co., Ltd.: Sun Chi-Fa Director/Chen Yi-Ling Director/Wang Tun-Hung Independent Director/Chen Ting-Kuo Independent Director/Ma Chen-Chi Independent Director/Peng Yu-Min Independent Director/Su Ping-Chang 6. Important Resolution V, Other Matters: Approved the proposal to lift the non-competition restrictions for the newly elected directors and their representatives. 7. Other Items to be Specified: None.