2440 Space Shuttle: Announcement of Key Resolutions from 2026 Annual Shareholders' Meeting

Date of Announcement: June 27, 2026 Date of Statement: June 26, 2026 Time of Statement: 17:22:56 Company Code: 2440 Company Name: Space Shuttle

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Item 18 Factual Date: June 26, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution Item 1 – Allocation of Profits or Loss Carryforward: Approved the profit distribution and loss carryforward plan for the year 2025 (Minguo Year 114).

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the 2025 annual business operations report and financial statements.

5. Important Resolution Item 4 – Election of Directors and Supervisors: Elected seven directors (including independent directors) for the 17th term. The list of elected directors is as follows:

- Directors: Wang Xuan-Hui, Wang Kun-Tien, Luo Qiu-Xiang, Li Dong-Xing - Independent Directors: Jin Zhi-Yong, Zhuang Rui-Mei, Huang Cai-Wei

6. Important Resolution Item 5 – Other Matters: (1) Approved the release of non-compete obligations for newly elected directors.

7. Other Matters to be Disclosed: None.