[Taipei Metropolitan Area] Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: June 18, 2026 (115th year of the Republic of China)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: The profit distribution plan for the company's fiscal year 2025 (ROC Year 114) was approved, with a cash dividend of NT$1.20 per share.

3. Important Resolution Item Two, Revision of Articles of Incorporation: The proposal to amend certain clauses of the company's 'Articles of Incorporation' was approved.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: The company's business operations report and financial statements for fiscal year 2025 (ROC Year 114) were approved.

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