[Lian Hwa] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/28 2. Important Resolution 1, Distribution of Earnings or Covering of Losses: Approved as proposed after voting. 3. Important Resolution 2, Amendments to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed after voting. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Proposal for capital increase by capitalization of earnings: Approved as proposed after voting. 7. Other matters to be stated: None.