2031 Shinkong Steel: Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/25 2. Resolution 1: Approval of 2025 profit distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of Directors and Independent Directors. Elected Directors include Su Ming-te, Chang Yu-sheng, Tseng Ming-shan, Yu Chun-hsiung, Su Yu-jung, and Chen Shih-yang. Independent Directors include Weng Jung-sui, Liu Wei-tsung, Hsieh Wen-chen, and Lu Chia-chi. 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets' and the removal of non-compete restrictions for directors. 7. Other: 2025 consolidated revenue was NT$16.8 billion; net profit was NT$1.1 billion; EPS was NT$3.30. Cash dividends of NT$802,865,853 (NT$2.5 per share) were approved.