[Shin Tiandi] Report on Key Resolutions at the Annual Shareholders' Meeting

1. Date of Annual General Meeting: May 22, 2026

2. Key Resolution 1 (Earnings distribution or loss compensation): Approved the company's loss compensation report for fiscal year 2025.

3. Key Resolution 2 (Articles of Incorporation amendment): None.

4. Key Resolution 3 (Business report and financial statements): Approved the company's business report and financial statements for fiscal year 2025.

5. Key Resolution 4 (Election of directors and supervisors): Approved the proposal for the full re-election of the company's directors.

6. Key Resolution 5 (Other matters): (1) Approved partial amendments to the company's "Procedures for Acquisition or Disposal of Assets." (2) Approved partial amendments to the company's "Regulations for Director Elections." (3) Approved the proposal to lift non-compete restrictions for new directors.

7. Other matters: None.