[Liang-D] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Full re-election of the Board of Directors (9 seats to be elected, including 4 independent directors). The elected list is as follows: (1) Director: Chen Chih-Ming (2) Director: Hsieh Kuo-Hsiung (3) Director: Chen Lung-Shui (Representative of Shih-Lien Investment Co., Ltd.) (4) Director: Chen Chien-Chih (Representative of Liang-Wei Technology Co., Ltd.) (5) Director: Cheng Chih-Wen (Representative of Liang-Wei Technology Co., Ltd.) (6) Independent Director: Shen Hsueh-Jen (7) Independent Director: Liu Kuo-Nan (8) Independent Director: Liao Yi-Fang (9) Independent Director: Wu Ying-Te 6. Key Resolution 5, Other Matters: (1) Approved the revision of the company's "Procedures for Acquisition or Disposal of Assets." (2) Approved the waiver of non-compete restrictions for new directors. 7. Other matters to be stated: None.