[TCC] Key Resolutions of the 2026 Annual General Shareholders' Meeting

1. Date of General Shareholders' Meeting: 2026/05/22 2. Key Resolution 1, Profit Distribution: Approved the 2025 earnings distribution plan. Preferred stock dividend: 2.02625 TWD in cash per share. 3. Key Resolution 2, Amendment of Articles of Incorporation: Approved amendments to certain provisions of the Company's Articles of Incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: Approved the distribution of cash from capital surplus, at 0.8 TWD per share. Approved amendments to certain provisions of the "Procedures for Acquisition or Disposal of Assets." 7. Other matters: None.