[Cheng Loong] Announcement of important resolutions from the 2026 annual shareholders' meeting

1. Date of shareholders' meeting: 115/05/29. 2. Resolution 1 (Profit distribution): Approved the 2025 profit distribution plan. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): (1) Approved amendments to the procedures for acquisition or disposal of assets, (2) Approved amendments to the procedures for endorsement and guarantees, (3) Approved amendments to the procedures for lending funds to others, (4) Approved the removal of non-compete restrictions for directors. 7. Other matters: None.