Taida Fire Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual General Meeting: June 23, 2026 (115th year under ROC calendar)

2. Important Resolution One – Allocation of Profits and Losses: Approval of the profit and loss allocation plan for fiscal year 2025 (114th year).

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 2025.

5. Important Resolution Four – Election of Directors and Supervisors: Election of seven directors (including independent directors) for the 29th term.

List of Directors: - Li, Jun-Yong - Full Rich Investment Co., Ltd., represented by Wu, Jia-Xun - Power Rich Investment Co., Ltd., represented by Li, Dong-Ying - Zhao, Yi-Xian

List of Independent Directors: - Fan, Hong-Shu - Ye, Zhi-Shang - Wu, Shou-Lu

6. Important Resolution Five – Other Matters: Approval of the resolution to lift non-compete restrictions for the 29th-term directors.

7. Other Matters to be Disclosed: None.