[Tsann Kuen] Announcement of Shareholder Meeting Resolutions by Subsidiary Xiamen Tsann Kuen Enterprise Co., Ltd.

1. Date of annual shareholder meeting: 2026/05/22 2. Key resolution 1: Profit distribution or loss coverage: FY114 profit distribution plan 3. Key resolution 2: Amendments to Articles of Incorporation: Proposal to formulate the 'Director and Senior Management Remuneration Management System' 4. Key resolution 3: Business report and financial statements: None 5. Key resolution 4: Election of directors and supervisors: (1) Proposal for re-election of directors for the new term; (2) Proposal for re-election of independent directors for the new term 6. Key resolution 5: Other matters: (1) FY114 board of directors business report; (2) FY114 report and summary; (3) Proposal to continue hiring the accounting firm; (4) Proposal regarding financial derivatives trading by subsidiary Zhangzhou Tsann Kuen; (5) Proposal regarding entrusted wealth management limits for subsidiary Zhangzhou Tsann Kuen; (6) Proposal regarding entrusted wealth management limits for sub-subsidiary Shanghai Tsann Kuen; (7) Proposal regarding compensation for the Chairman of the 12th Board of Directors; (8) Proposal regarding compensation for directors of the 12th Board; (9) Proposal regarding compensation for independent directors of the 12th Board (Audit Committee convener); (10) Proposal regarding compensation for independent directors of the 12th Board (non-Audit Committee convener) 7. Other matters: None