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

1. Date of the General Meeting of Shareholders: 2026/05/20 2. Important Resolution 1 (Earnings Distribution or Loss Offsetting): Approved the 2025 earnings distribution proposal. 3. Important Resolution 2 (Bylaw Amendment): Passed the proposal to amend certain provisions of the 'Articles of Incorporation'. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the 2025 business report and financial statements. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other): Passed the proposal to lift the non-compete restrictions for new directors. 7. Other matters to be specified: None.