【鈞寶】Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan: cash dividend of 0.8 TWD per share. 3. Resolution 2, Charter Amendment: Approved amendments to the Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.