Dafeng (6184) Subsidiary: Announcement of Shareholders' Meeting Resolutions

Announcement Date: May 19, 2026 Company Name: Dafeng (6184) Subject: Announcement of important resolutions by the Board of Directors (acting on behalf of the shareholders' meeting) for the subsidiary, Taiwan Digital Broadband Cable TV.

1. Date of Shareholders' Meeting: May 19, 2026 2. Resolution 1: Approval of the 114 fiscal year earnings distribution plan. 3. Resolution 2: Amendments to the Articles of Association (Not applicable). 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors and supervisors (Not applicable). 6. Resolution 5: Other matters (Not applicable). 7. Other notes: None.