Taijing* (8476) Announcement of Important Resolutions from the 115th Annual Shareholders Meeting

Announcement Details:

1. Shareholders Meeting Date: May 21, 2026 (115/05/21) 2. Important Resolutions: - Surplus distribution or loss offsetting: Approval of 114 FY earnings distribution. - Amendments to Articles of Association: None. - Operating report and financial statements: Approval of 114 FY report and financial statements. - Election of directors and supervisors: None. - Other matters: (1) Amendments to parts of the "Procedures for Acquisition or Disposal of Assets." (2) Lifting of restrictions on directors' non-compete obligations. (3) Amendments to parts of the "Rules of Procedure for Shareholders Meetings." 3. Other information: None.