Winstron Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual General Meeting: June 24, 2026 (Minguo Year 115)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (Minguo Year 114).

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business performance and financial statements for the year 2025 (Minguo Year 114).

5. Important Resolution Four – Election of Directors and Supervisors: Newly Appointed Directors:

- Kuo Tai-Chiang, representative of Sincere International Investment Co., Ltd. - Wang Tiao-Chun, representative of Sincere International Investment Co., Ltd. - Lee Cheng, representative of Fullin International Investment Co., Ltd. - Huang Chung-Hsin, representative of Fullin International Investment Co., Ltd. - Lo Yu-Chen, representative of Taiwan Fullin Investment Co., Ltd.

Newly Appointed Independent Directors:

- Li Chuan-Wei - Fu Chien-Chung - Tseng Chih-Yang - Chang Li-Chiu

6. Important Resolution Five – Other Matters:

(1) Approved the revision of the company's "Procedures for Acquisition or Disposition of Assets."

(2) Approved the removal of non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.