【TFMI】Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: Amendment to the Articles of Incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 12 directors for the 28th term. Elected: Li Tai-hung, Taiwan Bank representatives (Wu Mei-ling, Lin Yi-pao, Wang Wei-hsin), Yung-Hsin Development representatives (Chang Chung-chou, Chen Ping-fu, Li Min-tzu), Shan-Yueh Industrial representative (Li Chien-cheng), Independent directors (Chang Liang-chi, Huang Chen-ching, Chiang Nien-tsu, Tung Chun-yi). 6. Resolution 5: Lifting of non-compete restrictions for the 28th term directors. 7. Other: None.