Tat Li Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 16, 2026 (R.O.C. Year 115) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 2025 fiscal year profit distribution statement 3. Important Resolution Two, Articles of Incorporation Amendment: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 fiscal year business report and financial report 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: Discussion Items: (1) Approved partial amendments to the 'Procedures for Acquiring or Disposing of Assets' (2) Approved partial amendments to the 'Rules of Procedure for Shareholders Meetings' 7. Other Matters to be Disclosed: None