Important resolutions of the Company's 2026 regular shareholders meeting

1.Date of the shareholders meeting:2026/05/26

2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgement of the 2025 Earnings Distribution.

3.Important resolutions (2)Amendments to the corporate charter:“Articles of Incorporation”:Approved.

4.Important resolutions (3)Business report and financial statements:Acknowledgement of the 2025 annual final accounting books and statements.

5.Important resolutions (4)Elections for board of directors and supervisors:None.

6.Important resolutions (5)Any other proposals:

(1)Discussion on the proposal for cash distribution from capital surplus:Approved.

(2)Discussion of amendments to the Company's“Procedures for Acquisition and Disposal of Assets”: Approved.

(3)Discussion on the proposal to lift the non-compete restrictions on directors: Approved.

7.Any other matters that need to be specified:None.