[Feng-Teng Sci-Tech] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolution Item 1: Profit Distribution or Deficit Coverage: Approved as proposed by vote. 3. Important Resolution Item 2: Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approved as proposed by vote. 5. Important Resolution Item 4: Election of Directors and Supervisors: Nine directors (including four independent directors) were elected. The list of elected members is as follows: Director: Tsai Feng-Tzu Director: Representative of Shen Ji Holdings Co., Ltd.: Miao Hua-Bin Director: Representative of Shen Ji Holdings Co., Ltd.: Lin Wei-Tsun Director: Representative of National Development Fund Management Office, Executive Yuan: Li Pei-Yu Director: Lian Jie Er Investment Co., Ltd.: Xie Feng-Ren Independent Director: Wen Wan-Shou Independent Director: Chu Sung-Chu Independent Director: Chao Hsin-Che Independent Director: Huang Chiu-Chi 6. Important Resolution Item 5: Other Matters: Lifting of Restriction on Directors' Competitive Activities: Approved as proposed by vote. 7. Other Matters to be Noted: None.