2102 Tai Fung: Announcement of Key Resolutions at 2025 Shareholders' Meeting

Announcement Date: May 20, 2025, 14:26:39 Company Code: 2102 Company Name: Tai Fung Subject: Announcement of key resolutions at the 2025 shareholders' meeting Article: Clause 18 Date of occurrence: May 20, 2025 Explanation: 1. Date of general shareholders' meeting: 2025/05/20 2. Key Resolution 1, Earnings distribution or loss offsetting: Approved the 2025 loss offsetting proposal. 3. Key Resolution 2, Amendment of articles: Approved the proposal to amend portions of the "Articles of Incorporation." 4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statements and business report proposal. 5. Key Resolution 4, Election of directors and supervisors: None. 6. Key Resolution 5, Other matters: (1) Approved the proposal to cover a portion of accumulated losses with capital reserves. (2) Approved the proposal to amend portions of the "Regulations for Election of Directors." 7. Other matters: None.