[USI] Announcement on Important Resolutions of the Shareholders' Meeting of Lian-Jhu International Investment Co., Ltd., an Important Subsidiary of USI Corporation

1. Date of Shareholders' Meeting: 115/05/19 2. Important Resolution I, Surplus Distribution or Loss Appropriation: Approved the 2025 loss appropriation proposal. 3. Important Resolution II, Amendment to Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 accounting books and statements. 5. Important Resolution IV, Election of Directors and Supervisors: As described in item (2) of other matters. 6. Important Resolution V, Other Matters: (1) Approved the cash capital reduction proposal. (2) Approved the amendment to the "Procedures for Acquisition or Disposal of Assets." (3) Approved the lifting of non-compete restrictions for new directors. 7. Other matters to be specified: (1) As Lian-Jhu's shareholder is a single legal entity, the authority of the shareholders' meeting is exercised by the Board of Directors in accordance with the law. (2) Lian-Jhu is a 100% owned subsidiary of USI Corporation. Upon the expiration of the original directors' and supervisors' terms, new directors and supervisors are appointed by USI Corporation in accordance with the law.