[TAINAN-KY] Announcement of Key Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: June 10, 2026 (115th year of the Republic of China calendar) 2. Important Resolutions I, Profit Distribution or Loss Compensation: - Approval of the profit distribution plan for the fiscal year 2025. - Cash dividend for shareholders: NT$0.2 per share. - Stock dividend: NT$0.5 per share. 3. Important Resolutions II, Amendment of Articles of Incorporation: None. 4. Important Resolutions III, Business Report and Financial Statements: - Approval of the business report and financial statements for the fiscal year 2025. 5. Important Resolutions IV, Election of Directors and Supervisors: None. 6. Important Resolutions V, Other Matters: - Approval of the company's plan to issue new shares through a capital increase using retained earnings for fiscal year 2025. - Approval of partial amendments to the company's "Rules of Procedure for Shareholders' Meetings." 7. Other Matters to be Noted: None.