[Da-Dong-Dian] Public Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: June 17, 2026 2. Important Resolution I, Earnings Distribution: Approved the earnings distribution plan for fiscal year 2025. 3. Important Resolution II, Amendment to Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation. 4. Important Resolution III, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: Approved the proposal to lift non-compete restrictions on directors. 7. Other matters: - Approved the establishment of the 'Integrity Management Procedures and Guidelines'. - Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. - Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.