1232 Great Wall Enterprise (Uni-President affiliate) Shareholder Meeting Resolutions

Report Date: May 23, 2026. Announcement Date: May 22, 2026. Company Code: 1232. Company Name: Great Wall Enterprise. Subject: Announcement of important resolutions from the 2026 annual general meeting. Date of occurrence: May 22, 2026. Explanation: 1. Date of AGM: May 22, 2026. 2. Resolution 1: Profit distribution. Approved the 2025 profit distribution plan, with a cash dividend of 7.2 TWD per share. The ex-dividend date is to be determined by the board. 3. Resolution 2: Articles of Incorporation. None. 4. Resolution 3: Business report and financial statements. Approved the 2025 financial statements. 5. Resolution 4: Election of directors/supervisors. None. 6. Resolution 5: Other matters. Approved the lifting of non-compete restrictions for directors. 7. Other notes: None.