[Chilic] Announcement of Important Resolutions at the 2026 AGM

1. Date of AGM: 115/05/29. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors: Elected 7 directors including You Ping-zheng, You Bo-xun, Zhengxiong Investment, and 4 independent directors. 6. Important Resolution 5, Other: Approved the lifting of non-compete restrictions for new directors.