Space Shuttle Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 26, 2026 (Year 115)

2. Important Resolution One, Surplus Appropriation or Loss Carryforward: Approved the surplus appropriation and loss carryforward plan for the company's fiscal year 2025 (Year 114).

3. Important Resolution Two, Articles of Incorporation Amendment: No amendments to the Articles of Incorporation.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the company's fiscal year 2025 (Year 114) business operations report and financial statements.

5. Important Resolution Four, Election of Directors and Supervisors: Elected seven members to the 17th Board of Directors (including independent directors). The elected list is as follows: Directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing. Independent Directors: Jin Zhi-Yong, Zhuang Rui-Mei, Huang Cai-Wei.

6. Important Resolution Five, Other Matters: (1) Approved the resolution to lift the non-compete obligation for newly elected directors.

7. Other Matters to be Disclosed: None.