[Leadtrend] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/28. 2. Earnings distribution or loss offsetting: Approved the 2025 earnings distribution proposal. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Election of directors and supervisors: None. 6. Other matters: (1) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved amendments to the 'Procedures for Derivatives Trading'. (3) Approved the issuance of 2026 restricted employee shares. 7. Other notes: None.