[Wisdom Marine] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/28. 2. Earnings distribution or loss offsetting: Approved the 2025 loss offsetting statement. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Election of directors and supervisors: Full re-election approved. Elected: Lan Hsin-chi, Lan Hsin-ying, Kuo Chen-yu (Directors), Ting Yun-kai, Shan Shu-chun, Ting Yen-ling, Chen Ching-jen (Independent Directors). 6. Other matters: (1) Approved lifting of non-compete restrictions. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.