BIOSTAR Announces Resolutions of 2026 Shareholders' Meeting

1. Date of annual shareholders' meeting: 2026/06/17 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Key Resolution 2, Amendment to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: None. (1) Proposal to amend the "Procedures for the Acquisition or Disposal of Assets": Approved. 7. Other items to be specified: None.