[Chia Hsin] Important Resolution of the Shareholders' Meeting of Key Subsidiary Yunjia International Co., Ltd.

1. Date of Shareholders' Meeting: May 20, 2026. 2. Important Resolution 1, Earnings distribution or loss compensation: Approved the 2025 fiscal year loss compensation proposal. 3. Important Resolution 2, Articles of Incorporation amendment: None. 4. Important Resolution 3, Business report and financial statements: Approved the 2025 fiscal year financial statement package. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: According to Article 128-1 of the Company Act, Yunjia International Co., Ltd. is organized by a single corporate shareholder, and its shareholders' meeting authority is exercised by the Board of Directors.