[Fortune] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 final accounts. 5. Important Resolution 4, Election of Directors and Supervisors: Completed the election of the 11th Board of Directors. List of Elected Directors: (1) Director: Mr. Chen Tai-ming (2) Director: Fortune Technology Consulting Co., Ltd. Representative: Mr. Deng Fu-ji (3) Director: Mr. Huang Ying-shih (4) Director: Leadtrend Technology Corp. Representative: Ms. Tan Mei-ying (5) Independent Director: Mr. Tso Ta-chuan (6) Independent Director: Mr. Sheng Pao-hsi (7) Independent Director: Mr. Chen Chien-wei 6. Important Resolution 5, Other Matters: Approved the release of non-compete restrictions for new directors and their representatives. 7. Other matters to be stated: None.