[TXC] Important Resolutions of the 2026 Annual General Meeting

1. Date of meeting: 2026/05/27. 2. Earnings distribution: 2025 earnings distribution plan approved. 3. Articles of Incorporation: Amendments approved. 4. Financial statements: 2025 business report and financial statements approved. 5. Election of directors: None. 6. Other matters: Lifting of non-compete restrictions and private placement capital increase approved. 7. Other: Regarding cash dividends, if the number of outstanding shares changes due to share buybacks, transfers, or capital increases, the Chairman is authorized to handle related adjustments.