[Nanshan] Announcement of Important Resolutions from the 2026 Annual General Meeting of Subsidiary Nanyan Semiconductor

1. Date of the Annual General Meeting: 2026/05/29 2. Important Resolution 1, Earnings Distribution or Loss Appropriation: Approved the 2025 loss appropriation plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be stated: None.