[TPE] Key Resolutions of the 115th Annual Shareholders' Meeting

1. Date: 2026/05/29. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 13 directors (including 3 independent directors). Elected: Wang Zhen-yong, Lin Zi-lun, Wang Yun-chun, Zheng Qing-hong, Tsai Chih-meng, Liu Jian-xun, Zhao Guo-xiang, Wang Sheng-jun, Taya Electric Wire & Cable, Chen Yi-xian, Liu Wen-hsiung, Chen Jian-fu, Lin Rui-qing. 6. Resolution 5: Approval of removal of non-compete restrictions. 7. Other: Dividend ratios will be adjusted based on the shareholder register due to capital increases.