Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 2026/05/25 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Not applicable. (Report item) 3. Key Resolution 2, Amendment to Articles of Incorporation: Amendment to certain articles passed. 4. Key Resolution 3, Business Report and Financial Statements: Approval of the company's fiscal year 114 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: By-election of directors (including independent directors). List of elected directors: Director: Chen Hongwen Independent Director: Zang Xiangqi 6. Key Resolution 5, Other matters: Approval of the waiver of non-compete restrictions for the company's new directors. 7. Other matters: None.