[TGH] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 5, 2026

2. Important Resolution 1: Surplus Distribution or Deficit Coverage Approved the surplus distribution plan for the 2025 fiscal year, with cash dividends of 684,806,150 TWD to be distributed to common shareholders.

3. Important Resolution 2: Amendment of Articles of Incorporation Passed the proposal to amend the "Articles of Incorporation."

4. Important Resolution 3: Business Report and Financial Statements Approved the business report and financial statements for the 2025 fiscal year.

5. Important Resolution 4: Election of Directors and Supervisors Not applicable.

6. Important Resolution 5: Other Matters Passed the proposal to amend the "Procedures for Lending Funds to Others," "Procedures for Endorsements and Guarantees," and "Procedures for Acquisition or Disposal of Assets."

7. Other Matters to be stated: None.