Taiseng Technology Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 11, 2026 (R.O.C. Year 115) 2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the company's fiscal year 2025 (R.O.C. Year 114) was passed. 3. Important Resolution Item Two – Revision of Articles of Incorporation: Amendment to the company's 'Articles of Incorporation' was approved. 4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the fiscal year 2025 (R.O.C. Year 114) final accounts documents was passed. 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: For voting results of each resolution, please refer to the 'Resolutions of Shareholders' Meeting' section on the Public Information Observation Station website.