[Hung Ho] Important Resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 5, 2026 2. Resolution 1 (Earnings Distribution): Approved the 2025 fiscal year earnings distribution proposal. 3. Resolution 2 (Articles of Incorporation Amendment): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 2025 fiscal year business report and financial statements. 5. Resolution 4 (Election of Directors and Supervisors): None. 6. Resolution 5 (Other): Approved the revision to the 'Procedures for the Acquisition or Disposal of Assets'. 7. Other: None.