[Chih-Shin] Important Resolutions of the Annual General Meeting of Subsidiary, Miramar Hotel Co., Ltd.

1. Date of the Annual General Meeting: June 5, 2026. 2. Important Resolution 1 (Profit Distribution): Approved the 2025 (Year 114) profit distribution proposal. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the 2025 (Year 114) business report and financial statements. 5. Important Resolution 4 (Election of Directors and Supervisors): Conducted a full re-election of directors and supervisors. 6. Important Resolution 5 (Other Matters): (1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the proposal to lift non-compete restrictions on directors and their representatives. 7. Other matters: None.