[WINAICO] Key Resolutions of the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/25 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Key Resolution 2, Amendments 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: Approved the lifting of non-compete restrictions for corporate director representatives. 7. Other matters to be stated: None.