[RichWave] Announcement of Important Resolutions from 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: Approved the amendment of certain articles of the Company's Articles of Incorporation. 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: (1) Approved the amendment of certain articles of the "Procedures for Lending Funds and Making Endorsements/Guarantees." (2) Approved the amendment of certain articles of the "Procedures for Acquisition or Disposal of Assets." (3) Approved the lifting of non-compete restrictions for the Company's directors. 7. Other matters to be stated: None.