[Kuang Tai Steel] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 2026/05/21 2. Important Resolution 1, Surplus Distribution or Loss Appropriation: Approved the 114th fiscal year loss appropriation plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: (1) Approved the amendment to the company's "Procedures for Acquisition or Disposal of Assets." 7. Other Notes: None.