Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 18, 2026 (115/06/18) 2. Important Resolution Item One, Allocation of Surplus or Loss Adjustment: Approved the surplus allocation plan for the fiscal year 2025 (114). 3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approved the amendment proposal to the company's 'Articles of Incorporation'. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the financial closing documents for the fiscal year 2025 (114). 5. Important Resolution Item Four, Election of Directors and Auditors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None