【CPDC】Announcement by Important Subsidiary Dingyue Development Co., Ltd. of Key Resolutions from Board Meeting (Acting as Shareholders' Meeting)

1. Date of Ordinary Shareholders' Meeting: 2026/05/08 2. Key Resolution 1: Profit Distribution or Loss Compensation: Approved the company's 2025 loss compensation plan. 3. Key Resolution 2: Articles of Association Amendments: Approved amendments to certain articles of the company's "Articles of Association." 4. Key Resolution 3: Business Report and Financial Statements: Approved the company's 2025 business report, financial statements, and auditor's report. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: Approved the proposal to dispose of the company's land parcel 156, Section 3, Xisong Segment, Songshan District, Taipei City (Jinghua Plaza Development Project). 7. Other matters to be specified: None.