[Baihe Industrial-KY] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/26. 2. Key Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan (cash dividend of NT$0.5 per share). 3. Key Resolution 2, Articles of Incorporation: Approved amendments to the articles of incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements. 5. Key Resolution 4, Election of Directors/Supervisors: None. 6. Key Resolution 5, Other: Discussion Item 2: Approved the removal of non-compete restrictions for directors and their representatives. 7. Other: None.