[Kuang Fong] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/22 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 2025 surplus distribution plan (cash dividend of 0.57 NTD per share). 3. Important Resolution 2, Articles of Incorporation Amendment: None 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: Proposal by shareholder account 0280132 (Account name: Wang, holding over 1%) based on Article 172-1 of the Company Act to 'change the dividend from the company's announced 0.57 NTD to 0.8 NTD' was not passed. 7. Other matters to be specified: None