[Prince Housing] Important Resolutions of Subsidiary Dacheng Engineering Board Acting for Shareholders Meeting

1. Date of the regular shareholders meeting: 2026/04/24 (Board acted for shareholders). 2. Important resolution item 1: Earnings distribution or loss makeup: Approved the 2025 (Year 114) loss makeup plan. 3. Important resolution item 2: Amendments to the articles of incorporation: None. 4. Important resolution item 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important resolution item 4: Election of directors and supervisors: Not applicable. 6. Important resolution item 5: Other matters: None. 7. Other matters to be clarified: Dacheng Engineering is organized by a single corporate shareholder, and the functions of the shareholders' meeting are performed by the board of directors.