Announcement of Key Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 16, 2026 (Minguo Year 115)

2. Important Resolution Item One – Profit Distribution or Loss Appropriation: Approved the proposal for the appropriation of losses for the 2025 fiscal year.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the financial reports and statements for the 2025 fiscal year.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.