[BPS] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 06/09/115 (Taiwanese Calendar, equivalent to 2026) 2. Important Resolutions: I. Distribution of surplus or appropriation of profits/losses: Approved the proposal for covering losses for the year 2025. II. Amendments to Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. IV. Election of Directors and Supervisors: None. V. Other Matters: (1) Approved the company's proposal to conduct a cash capital increase through a private placement of common shares. 7. Other Matters to be Noted: None.