[TaiDoc] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the 2025 profit distribution proposal. 3. Important Resolution 2, Amendments to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the proposal for capital increase through the capitalization of capital surplus. 7. Other Matters to be stated: None.