Global Transmission Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 29, 2026 (Minguo Year 115) 2. Important Resolution Item 1 – Allocation of Profits or Loss Carryforward: Approved the loss carryforward plan for fiscal year 2025 (Minguo Year 114). 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.