Taiseng Steel Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026 (115/06/16) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2025, with a cash dividend of NT$1.5 per share. 3. Important Resolution Two, Charter Amendments: Approved amendments to certain articles of the company's 'Articles of Incorporation'. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2025. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the election of directors. 6. Important Resolution Five, Other Matters: (1) Approved amendments to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the resolution to lift non-compete restrictions for newly elected directors. 7. Other Matters to be Disclosed: None.