[Dun-Ji] Announcement on the board resolution for the shareholders' meeting of key subsidiary Dun-Ji Technology Investment

1. Date of Board Resolution: 2026/05/22 2. Date of Shareholders' Meeting: 2026/06/26 3. Location of Shareholders' Meeting: No. 8, Lane 120, Section 1, Neihu Road, Neihu District, Taipei City 4. Agenda Item 1, Reporting Items: Report on director remuneration payment status 5. Agenda Item 2, Approval Items: Approval of 2025 financial reports 6. Agenda Item 3, Discussion Items: None 7. Agenda Item 4, Election Items: Re-election of directors 8. Agenda Item 5, Other Items: Appointment of accountant 9. Agenda Item 6, Extempore Motions: None 10. Start date of transfer suspension: N/A 11. End date of transfer suspension: N/A 12. Other items to declare: None