[Pacific Construction] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting of Key Subsidiary Feng Yang Enterprise Co., Ltd.

1. Date of the Annual Shareholders' Meeting: 2026/05/14 2. Important Resolution 1, Profit Distribution or Loss Make-up: Approved the 2025 profit distribution proposal. 3. Important Resolution 2, Charter Amendment: Approved amendments to partial articles of the "Articles of Incorporation". 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved amendments to partial articles of the "Procedures for Election of Directors and Supervisors". 7. Other matters to be specified: None.