[Luoli-Fen] Announcement of Important Resolutions of the 115 Annual General Meeting

1. Date of Annual General Meeting: 115/05/29. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 2025 earnings distribution proposal. 3. Important resolution 2, Amendment of Articles of Incorporation: Approved the amendment to the 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: Approved the election of the 5th board of directors and independent directors. 6. Important resolution 5, Other matters: Approved the release of non-compete restrictions for new directors (including independent directors). 7. Other matters to be stated: None.