[Wang] Announcement of Important Resolutions from the 2026 General Meeting of Shareholders

1. Date of general meeting of shareholders: 2026/06/17 2. Important Resolution 1, Profit distribution or loss off-setting: Approved the company's 114th fiscal year surplus distribution plan. 3. Important Resolution 2, Articles of Association amendment: No amendments to the company's articles of association this time. 4. Important Resolution 3, Business report and financial statements: Approved the company's 114th fiscal year business report and financial statements. 5. Important Resolution 4, Election of directors and supervisors: Full re-election of directors. Elected candidates are as follows: Director: Pingheng Investment Co., Ltd., Director: Leheng Investment Co., Ltd., Director: Su Guo-yao, Independent Director: Wu Shao-gui, Independent Director: Chen Bai-zhou, Independent Director: Zhan Wen-nan, Independent Director: Chen Hui-ming. 6. Important Resolution 5, Other items: (1) Approved plans for the company to proceed with partial share divestment and waiver of participation in cash capital increase for its subsidiary, British Cayman Islands-based He-pin Co., Ltd., to support its future stock listing/OTC application plan. (2) Approved the amendment to the "Handling Procedures for Acquisition or Disposal of Assets". (3) Approved the lifting of non-compete restrictions for new directors. 7. Other notes: None.