[瑞軒] Important resolutions of the 2026 Annual General Meeting

1. Date of the annual general meeting: 2026/05/28. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 2025 earnings distribution proposal. 3. Important resolution 2, Articles of Incorporation amendment: 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 amendment of certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.