[DaFu-Tech] Subsidiary 'New Kaohsiung Cable TV' Approves Major Resolutions via Board Meeting

1. Date of Shareholders' Meeting: 2026/05/19 (115/05/19) 2. Important Resolution 1, Earnings Distribution or Deficit Offset: Approved the FY114 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: Not applicable. 4. Important Resolution 3, Operating Report and Financial Statements: Approved the FY114 operating report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5, Other matters: Not applicable. 7. Other matters to be specified: None.