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

1. Date of AGM: 2026/05/28 2. Resolution 1: Earnings distribution: Approved the 2025 dividend plan. 3. Resolution 2: Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approved. 5. Resolution 4: Election of directors: Elected 7 directors (including 4 independent directors). 6. Resolution 5: Other matters: Approved removal of non-compete restrictions, amendments to asset disposal procedures, and rules of procedure for shareholders' meetings. 7. Other notes: None.