【Skytech】Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors: Elected 8 directors (including independent directors). Elected: Huang Jian-luo, Haifu International Investment (Rep: Lin Pei-yu), Yi Jin-liang, Huang Jing-shu. Independent Directors: Shi Bai-da, Li Du-cheng, Cai Chun-hong, Miao Ji-ye. 6. Resolution 5, Other: (1) Revised 'Procedures for Acquisition or Disposal of Assets'. (2) Revised 'Rules of Procedure for Shareholders' Meetings'. (3) Revised 'Director Election Regulations'. (4) Approved restricted stock for employees. (5) Lifted non-compete restrictions for directors. 7. Other: None.