[Tai Set] Announcement of Important Resolutions from the 2026 Shareholder Meeting of Important Subsidiary GRAND PACIFIC HOLDINGS LIMITED

1. Date of Annual General Meeting: 115/04/14 2. Important Resolution Item 1, Profit Distribution or Loss Offset: Approved the 2025 annual profit distribution proposal. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 Annual Business Report and Financial Statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: 1. Approved the proposal for the re-appointment of directors. 2. Approved the proposal for the appointment of the auditor. 3. Approved the amendment of certain clauses in the "Procedures for Lending Funds to Others". 7. Other Matters to be Notified: None