[TBC] Important Subsidiary Dejun Co., Ltd. Announcement of Major Resolutions at the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 115/05/20 2. Major Resolution 1, Surplus Distribution or Deficit Offset: Approved the 2025 surplus distribution plan. 3. Major Resolution 2, Articles of Incorporation Amendment: None. 4. Major Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Major Resolution 4, Election of Directors and Supervisors: None. 6. Major Resolution 5, Other Matters: Approved the 2025 plan for capital increase through the capitalization of surplus. 7. Other Matters to be stated: None.