Tiba Group Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026 (R.O.C. Year 115) 2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025 (R.O.C. Year 114). 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 annual business report and financial statements. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Additional Disclosures: (1) Cash dividend of NT$6.5 per share to shareholders. (2) This distribution is primarily funded by the retained earnings from the 2025 fiscal year (R.O.C. Year 114).