【Sheng-Te】Announcement of important resolutions from the 2026 Annual General Meeting

1. Date of the annual general meeting: May 25, 2026. 2. Important resolution 1, Profit/loss appropriation: Approved the profit/loss appropriation plan for the 113th fiscal year. Approved the profit/loss appropriation plan for the 114th fiscal year. 3. Important resolution 2, Amendment of Articles of Incorporation: None. 4. Important resolution 3, Business report and financial statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other notes: None.