【Haiyue】Announcement on Behalf of Subsidiary Haiyu International Co., Ltd. Regarding Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 2026/05/05 2. Important Resolution 1: Distribution of Earnings or Covering Losses: Approved the resolution on the distribution of earnings for the year 2025. 3. Important Resolution 2: Amendment of Articles of Association: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the resolution on the business report and financial statements for the year 2025. 5. Important Resolution 4: Election of Directors and Supervisors: Approved the re-election of directors and supervisors. The list of elected individuals is as follows: * Director: Chou Shih-Kai, Representative of Xuanyu Investment Co., Ltd. * Director: Wang Chun-Chieh, Representative of Haiyue International Development Co., Ltd. * Director: Tseng Chun-Sheng, Representative of Haiyue International Development Co., Ltd. * Supervisor: Lin Fu-Cheng 6. Important Resolution 5: Other Matters: Approved the resolution to lift the non-compete restrictions on newly elected directors and their representatives. 7. Other Matters to be Specified: None.