Nien Hsing Announces Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 16, 2026 (Minguo Year 115) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 2025 profit distribution plan. 3. Important Resolution Two, Charter Amendments: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: Resolved the board of directors (including independent directors) renewal proposal. 6. Important Resolution Five, Other Matters: Approved the proposal to lift non-compete restrictions for the company's newly appointed directors. 7. Other Matters to be Disclosed: None.