Guantax Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 115 (2026) 2. Important Resolution One, Profit Distribution or Loss Allocation: The 2025 profit distribution plan was approved by vote. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Report and Financial Statements: The 2025 business report and financial statements were approved by vote. 5. Important Resolution Four, Election of Directors and Supervisors: Elected 15 directors for the 11th term (including 3 independent directors).

List of Elected Directors (12 seats): Chang Lu-Sheng, representative of the Ministry of Finance Kao Kuo-Feng, representative of the Ministry of Finance Tai Lung-Hui, representative of the Ministry of Finance Hsu Ning-You, representative of the Ministry of Finance Ni Li-Hsin, representative of the Ministry of Finance Cha Shih-Chao, representative of the Ministry of Finance Lin Pao-Shui, representative of EVA Airways Corporation Ho Shih-Chun, representative of Taiwan Land Investment Co., Ltd. Huang Ming-Chan, representative of Taiwan Land Investment Co., Ltd. Chen Po-Kuang, representative of Mingting Investment Co., Ltd. Fang Kuo-Jung, representative of Chia Liang Investment Co., Ltd. Hsieh Ming-Wen, representative of Chia Liang Investment Co., Ltd.

List of Elected Independent Directors (3 seats): Sun Chia-Ming Yu Chi-Chun Kuo Yu-Hsin

6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions on directors and their representatives. 7. Other Matters to be Disclosed: The term of office for the newly elected directors shall run from June 26, 115 (2026) to June 25, 118 (2029).