[Huang Pu] Announcement of Important Resolutions of the 115th 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: Approved the election of the 14th board of directors (including independent directors). 6. Important Resolution 5, Other Matters: (1) Approved the proposal for a capital increase by issuing new shares from earnings. (2) Approved the release of non-compete restrictions for company directors. 7. Other matters to be stated: None.