[TBC] Announcement of Shareholders' Meeting Resolutions for Subsidiary DaDa Digital Network Co., Ltd.

1. Date of Annual General Meeting: 2026/05/19 (115/05/19 in ROC calendar) 2. Important Resolution 1 (Profit Distribution): Approval of the profit distribution plan for fiscal year 114. 3. Important Resolution 2 (Amendment of Articles of Incorporation): Not applicable. 4. Important Resolution 3 (Operational Report and Financial Statements): Approval of the operational report and financial statements for fiscal year 114. 5. Important Resolution 4 (Election of Directors and Supervisors): Not applicable. 6. Important Resolution 5 (Other Matters): Not applicable. 7. Other Matters to be stated: None.