SAN NENG-KY Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: June 17, 2026 (Minguo Year 115) 2. Important Resolution Item One – Profit Distribution or Loss Allocation: Not Applicable 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements was passed 5. Important Resolution Item Four – Election of Directors and Supervisors: Approval of the comprehensive renewal of Directors and Independent Directors was passed 6. Important Resolution Item Five – Other Matters: Approval to lift restrictions on competitive activities by Directors and their representatives was passed 7. Other Matters to be Disclosed: None