【JPC】Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1: Earnings distribution. Approved cash dividend of 2.0 TWD per share. 3. Resolution 2: Articles of Incorporation amendment. None. 4. Resolution 3: Business report and financial statements. Approved 2025 reports. 5. Resolution 4: Election of directors. Elected: Chu Te-Hsiang (rep. JPC), Ho Te-Yu (rep. JPC), Lo Wei-Jen (rep. JPC), Sun Cheng-Chung. Independent Directors: Liao Ching-Wen, Kao Chih-Ting, Yang Chih-Ching. 6. Resolution 5: Other matters. Approved waiver of non-compete restrictions for new directors. 7. Other notes: None.