San Neng-KY: Announcement on behalf of important subsidiary San Neng Food Utensils Co., Ltd. regarding important resolutions passed by the Board of Directors acting as the Shareholders' Meeting

1. Date of ordinary shareholders' meeting: 2026/05/12 2. Important resolution one, earnings distribution or loss compensation: Passed the 2025 earnings distribution proposal. 3. Important resolution two, amendment to articles of incorporation: None. 4. Important resolution three, business report and financial statements: Passed the 2025 business report and financial statements proposal. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: None. 7. Other matters that should be stated: The company's shareholder is a single corporate shareholder, and the powers of the shareholders' meeting are exercised by the Board of Directors in accordance with the law.