[WUS] Announcement of Important Resolutions from the Shareholder Meeting of Subsidiary Tong-Meng Electronics

1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the 2025 profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 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 Matters: None. 7. Other Notes: The powers of the General Meeting of Shareholders are exercised by the Board of Directors.