【Cheng Feng】Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 29, 2026 (ROC Year 115) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the loss carry-forward plan for ROC Year 114 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for ROC Year 114 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Approval of the proposal to privately issue preferred shares or domestic convertible bonds by the company 7. Other Matters to be Disclosed: None