[Taisuke] Announcement of important resolutions of the Board of Directors (acting on behalf of the Shareholders' Meeting) of its important subsidiary, Xinyong'an Cable TV Co., Ltd.

1. Date of Shareholders' Meeting: 2026/05/11 2. Important Resolutions: I. Earnings Distribution or Profit/Loss Allocation: Approved the FY2025 earnings distribution plan. 3. Important Resolutions: II. Amendment of Articles of Incorporation: None. 4. Important Resolutions: III. Business Report and Financial Statements: Approved the FY2025 business report and financial statements. 5. Important Resolutions: IV. Election of Directors and Supervisors: None. 6. Important Resolutions: V. Other Matters: (1) Report on the status of endorsement and guarantee arrangements for FY2025. (2) Report on the distribution status of employee remuneration and director/supervisor remuneration for FY2025. 7. Other matters to be stated: None. Keywords: Material Information