[Kuo Pao Financial] Subsidiary Kuo Pao Futures Co., Ltd. Announces Key Resolutions from Annual General Meeting

1. Date of Annual General Meeting: June 26, 2026 2. Important Resolution One – Surplus Distribution or Loss Appropriation: Approval of the Company's 2025 fiscal year surplus distribution 3. Important Resolution Two – Articles of Incorporation Amendment: None 4. Important Resolution Three – Business Report and Financial Statements: Approval of the Company's 2025 fiscal year business report and financial statements 5. Important Resolution Four – Election of Directors and Supervisors: Election of the 12th Board of Directors and Supervisors (i) List of Elected Directors: (1) Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang (2) Representative of Kuo Pao Securities Co., Ltd.: Qiu Rong-Cheng (3) Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi (ii) List of Elected Supervisors: (1) Zhou Shi-Jie (2) Wang Zhen-Hua 6. Important Resolution Five – Other Matters: Approval of the proposal to issue new shares through capital increase funded by 2025 fiscal year surplus 7. Other Matters to be Disclosed: None