[Feng-Tien] Announcement of Important Resolutions from the 115th Annual General Meeting of Subsidiary Chang-Ji Construction Co., Ltd.

1. Date of Annual General Meeting: 2026/05/20 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the company's 114th fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114th fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be stated: None.