[Weichuan] Announcement of Key Resolutions from Shareholders' Meeting of Important Subsidiary Vietnam Poyun Electronics Co., Ltd.

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

2. Important Resolution Item One – Allocation of Profits or Losses: It was resolved that surplus profits for the fiscal year 2025 will not be distributed.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

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