[Weixun] Loyalty Founder Enterprise Co. (H. K.) Ltd., Key Subsidiary, Announces Important Shareholders' Meeting Resolutions

1. Date of Annual Shareholders' Meeting: June 18, 2026 (115/06/18)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: It was resolved that profits for the 2025 fiscal year will not be distributed.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: The financial statements for the 2025 fiscal year were approved.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.