[Autumn] Announcement of important resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/25 2. Earnings distribution: Approved the loss offsetting plan for 2025. 3. Articles of Incorporation: None 4. Business report and financial statements: Approved for 2025. 5. Election of directors: Directors elected: Chen Hui-you, Lin Wen-hui, Liao Yi-lin, Guo Zheng-hong. Independent directors: Chen Zhi-wei, Sun Cheng-yi, Chen Si-he. 6. Other: (1) Approved amendments to "Procedures for Acquisition or Disposal of Assets". (2) Approved lifting of non-compete restrictions for new directors. 7. Other: None