[Li-Wan-Li] Announcement of Key Resolutions from the 2026 AGM

1. Date of AGM: 2026/05/27. 2. Key Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution. 3. Key Resolution 2, Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business and financial reports (including consolidated). 5. Key Resolution 4, Board Election: Approved the full re-election of directors (including independent directors). 6. Key Resolution 5, Others: (1) Approved the private placement of securities. (2) Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other: None.