[TSMT] Regent Manner Limited (Key Subsidiary) AGM Resolutions

1. Date of Annual General Meeting: June 17, 2026. 2. Important Resolution 1 (Distribution of Profit or Loss Recovery): Announced that no final dividend will be distributed for the year ended December 31, 2025. 3. Important Resolution 2 (Amendment of Articles of Association): None. 4. Important Resolution 3 (Business Report and Financial Statements): Reviewed and approved the audited financial statements, board report, and auditor's report for the fiscal year ended December 31, 2025. 5. Important Resolution 4 (Election of Directors and Supervisors): Passed the re-election of Mr. Wu Kai-yun, Ms. Wang Shih-kuan, and Mr. Wu Yun-chung as directors, and authorized the board to determine their remuneration. 6. Important Resolution 5 (Other): Approved the re-appointment of the auditor and authorized the board to determine their remuneration. 7. Other: None.