[Material*-KY] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 fiscal year profit distribution plan was passed.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 business report, and the consolidated financial statements of the Company and its subsidiaries for the 2025 fiscal year was passed.

5. Important Resolution Item Four, Election of Directors and Supervisors: Full renewal of the board of directors, electing eight directors for the sixth term (including four independent directors):

Elected Directors: - Mingzhen Enterprise Co., Ltd.; Representative: Wang Kezhang - MACRIFER TRADING SOCIEDAD ANONIMA; Representative: Ericson Fensterseifer - Ruilong Trading Co., Ltd.; Representative: Hsu Cheng-tsai - Meng Qingli

Elected Independent Directors: - Lin Yu-yi - Cheng Shih-yi - Wu Yung-heng - Li Kuang-chi

6. Important Resolution Item Five, Other Matters: Approval of the release from non-compete obligations for newly elected directors was passed.

7. Other Matters to be Disclosed: None