[USI] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/29 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. Cash dividend: NT$178,314,525, which is NT$0.15 per share. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 accounting statements. 5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of nine directors. 6. Important Resolution 5, Other Matters: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the removal of non-compete restrictions for directors. 7. Other matters to be stated: None.