Jiajing Announces Key Resolutions from 2026 Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 2025 earnings distribution plan, distributing a cash dividend of TWD 0.5 per ordinary share. 3. Important Resolution Two, Charter Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the resolution to lift directors' non-compete restrictions. 7. Other Matters to be Disclosed: None.