Ming Wang Technology Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026 (115/06/16) 2. Important Resolution One – Profit Distribution or Loss Appropriation: Approved the loss appropriation plan for fiscal year 2025 (114). 3. Important Resolution Two – Charter Amendments: None. 4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Four – Election of Directors and Supervisors: None. 6. Important Resolution Five – Other Matters: (1) Approved the private placement of new shares through cash capital increase. (2) Approved the amendment to the company's 'Rules of Procedure for Shareholders' Meetings'. 7. Other Matters to be Disclosed: None.