Taijing: Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 2026/05/21 2. Important Resolution I (Earnings Distribution): Proposal for approval of fiscal 114 earnings distribution. 3. Important Resolution II (Revision of Articles of Incorporation): None. 4. Important Resolution III (Business Report and Financial Statements): Proposal for approval of fiscal 114 business report and financial statements. 5. Important Resolution IV (Election of Directors and Supervisors): None. 6. Important Resolution V (Other Matters): (1) Proposal to revise sections of the "Procedures for Acquisition or Disposal of Assets." (2) Proposal to lift restrictions on non-competition for company directors. (3) Proposal to revise sections of the "Rules of Procedure for Shareholder Meetings." 7. Other matters to be specified: None.