[Asiaphoto] Announcement by Subsidiary Rung-Kung Engineering Co., Ltd. on Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: 2026/05/07 2. Important Resolution I, Profit Distribution or Loss Offset: Approved the company's 2025 profit distribution statement. 3. Important Resolution II, Amendment to Articles of Association: None 4. Important Resolution III, Business Report and Financial Statements: Approved the company's 2025 business report and financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: None 6. Important Resolution V, Other Matters: None. 7. Other matters that should be specified: None. Keywords: Material Information