[Chun Yang] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the annual general meeting: 2026/06/17 2. Important Resolution 1, Earnings Distribution or Deficit Coverage: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: Passed the amendment to the 'Articles of Incorporation'. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: By-election of one independent director. 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: None.