[Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Dongguan Baihong Industrial Co., Ltd.

1. Date of Annual General Meeting: 115/05/20 2. Key Resolution 1 (Earnings Distribution): Agreed not to distribute profits for the fiscal year 2025. 3. Key Resolution 2 (Amendment to Articles of Incorporation): Agreed to amend the company's articles of incorporation. 4. Key Resolution 3 (Business Report and Financial Statements): Agreed on the audit report for the 2025 financial statements audited by Dongguan Dezheng Certified Public Accountants Co., Ltd. 5. Key Resolution 4 (Election of Directors and Supervisors): None. 6. Key Resolution 5 (Other matters): (1) Approved the financing plan for the fiscal year 2026. (2) Agreed to appoint Dongguan Dezheng Certified Public Accountants Co., Ltd. to audit the financial statements for the fiscal year 2026. 7. Other matters: None.