[Ming-Yi] Announcement of Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of shareholders' meeting: 2026/06/17 2. Agenda 1 (Profit/Loss Distribution): Approved the 2025 loss covering proposal. 3. Agenda 2 (Articles of Incorporation): Approved amendments to the articles of incorporation. 4. Agenda 3 (Operating Reports & Financial Statements): Approved the 2025 operating report and financial statements. 5. Agenda 4 (Board Election): Conducted a full election of directors. Elected: Hsieh Chin-Hsing, Yang Hung-Jen, Sun De-Wen (Directors); Wei Chun-Chih, Li Chih-Feng, Lu Yueh-Sen, Chan Chin-Ping (Independent Directors). 6. Agenda 5 (Other): Approved cash distribution from capital reserves and the waiver of non-compete restrictions for the new board.