Polaris Group Announces Key Resolutions of the 2025 Annual Shareholders Meeting

1. Date of annual shareholders meeting: 115/05/15. 2. Key resolution 1, surplus distribution or loss compensation: Approval of the 2025 loss compensation plan. 3. Key resolution 2, articles of incorporation amendment: None. 4. Key resolution 3, business report and financial statements: Approval of the 2025 business report and financial statements. 5. Key resolution 4, election of directors and supervisors: Full reelection of company directors (independent directors). 6. Key resolution 5, other items: (1) Lifting of non-compete restrictions for new directors and their representatives. (2) Approval of the capital reduction plan to compensate for losses. (3) Amendment of procedures for acquisition or disposal of assets. (4) Amendment of rules of procedure for shareholder meetings. 7. Other notes: None.