[ESMT] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/22 2. Important Resolution 1, Distribution of Surplus or Loss Offsetting: Approved the company's 114 fiscal year earnings distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5, Other Matters: (1) Passed the amendment to the company's 'Endorsement and Guarantee Implementation Procedures'. (2) Passed the amendment to the company's 'Procedures for Lending Funds to Others'. 7. Other matters to be disclosed: None.