[Wah Lee] Announcement of Important Resolutions at the Annual General Meeting of Shareholders for Year 115

1. Date of the Annual General Meeting of Shareholders: 2026/05/22 2. Important Resolution 1, Surplus distribution or loss appropriation: Approved as proposed after voting. 3. Important Resolution 2, Articles of Incorporation amendment: 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) Amendment to certain clauses of the "Procedures for Acquisition or Disposal of Assets": Passed as proposed after voting. (2) Proposal to lift non-compete restrictions for directors: Passed as proposed after voting. 7. Other matters to be stated: None.