Taiship Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: June 25, 115 (2026) 2. Important Resolution One – Profit Distribution or Loss Carry-Forward: Approved the proposal to carry forward losses for fiscal year 114 (2025). 3. Important Resolution Two – Articles of Incorporation Amendment: None. 4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial report for fiscal year 114 (2025). 5. Important Resolution Four – Election of Directors and Supervisors: Elected one independent director for the 19th term. The elected candidate is: Independent Director: Chen Liang-Ming 6. Important Resolution Five – Other Matters: (1) Approved the amendment to the Company's "Rules of Procedure for Shareholder Meetings." 7. Other Matters to be Disclosed: None.