Sheng Yue-KY Announces Resolutions of the 2026 Shareholders' Meeting

1. Date of annual general meeting: 2026/06/08 2. Resolution 1 – Profit distribution or deficit offsetting: Approved the profit distribution plan for fiscal year 2025. 3. Resolution 2 – Amendment of articles: Approved the amendment of the Company's Articles of Incorporation. 4. Resolution 3 – Business report and financial statements: Approved the business report and financial statements for fiscal year 2025. 5. Resolution 4 – Election of directors/supervisors: None. 6. Resolution 5 – Other matters: (1) Approved the amendment of the Company's Rules of Procedure for Shareholders' Meetings. (2) Approved the amendment of the Company's Procedures for Acquisition or Disposal of Assets. 7. Other matters to be stated: None.