【Komp】Announcement of Important Resolution Matters at the 115th Annual General Meeting of Important Subsidiary Hengyi Chemical Co., Ltd.

1. Date of Shareholders' Meeting: 115/05/06 (May 6, 2026) 2. Important Resolution Matter 1: Surplus Distribution or Loss/Profit Allocation: Approved the surplus distribution plan for fiscal year 2025 (R.O.C. year 114). 3. Important Resolution Matter 2: Amendment to Articles of Incorporation: None. 4. Important Resolution Matter 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025 (R.O.C. year 114). 5. Important Resolution Matter 4: Election of Directors and Supervisors: None. 6. Important Resolution Matter 5: Other Matters: None. 7. Other Matters to be Noted: None.