Shiao Rubber Subsidiary Mao Shih Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 2026 (Minguo Year 115) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved as proposed the profit distribution plan for fiscal year 2025 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved as proposed the business report and financial statements for fiscal year 2025 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None