【峻凌国際】Announcement of Important Resolutions at the Annual General Meeting

1. Date of Annual General Meeting: June 17, 2026 2. Important Resolution 1 (Profit distribution or loss absorption): Declared no final dividend for the year ended December 31, 2025. 3. Important Resolution 2 (Amendment to Articles of Association): None. 4. Important Resolution 3 (Business Report and Financial Statements): Reviewed and approved the financial statements for the year ended December 31, 2025, as approved by the Board of Directors. 5. Important Resolution 4 (Election of Directors and Supervisors): Approved the re-election of Mr. Wu Kai-yun, Ms. Han Min, and Ms. Tseng Yu-ling as directors, and authorized the Board to determine their remuneration. 6. Important Resolution 5 (Other): None. 7. Other Information: None.