[Yi Shin Industrial] Announcement of Important Resolutions of the 115th Annual General Shareholders' Meeting

1. Date of the annual general shareholders' meeting: 2026/05/20 (115/05/20) 2. Important Resolution 1 (Earnings distribution or loss offset): Not applicable. 3. Important Resolution 2 (Articles of Incorporation amendment): Not applicable. 4. Important Resolution 3 (Business report and financial statements): Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4 (Election of directors and supervisors): Not applicable. 6. Important Resolution 5 (Other matters): None. 7. Other matters to be specified: None