[Lian-De Holdings-KY] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/29 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 proposal to amend 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 to the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the amendment to the company's 'Procedures for Lending Funds to Others'. 7. Other matters to be stated: None.