Wei Wang Subsidiary TAI WEI CO., LTD. Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution Item One, Surplus Distribution or Loss Appropriation: Approved the proposal for the surplus distribution plan for the fiscal year 2025.

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

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.