[Dawushan] Announcement of Important Resolutions at the Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: May 22, 2026 2. Important Resolution I, Earnings distribution or loss offset: FY114 Earnings distribution proposal 3. Important Resolution II, Amendment to Articles of Incorporation: None 4. Important Resolution III, Business report and financial statements: FY114 Business report and financial statements approval 5. Important Resolution IV, Election of Directors and Supervisors: None 6. Important Resolution V, Other matters: (1) Amendment to "Procedures for Endorsement and Guarantee" (2) Amendment to "Rules of Procedure for Shareholder Meetings" 7. Other matters to be disclosed: None