[Sanshan Catering] Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of the Annual General Meeting: June 17, 2026 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan, with a cash dividend of 1.6 TWD per share. 3. Important Resolution 2, Articles of Incorporation Amendment: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Matters: None 7. Other Matters to be stated: None