[Kwang Viet] Announcement of Key Resolutions from Subsidiary Jin Han Enterprise's Annual General Meeting

1. Date of the Annual General Meeting: 2026/04/23 2. Key Resolution 1: Earnings Distribution: Approved the earnings distribution plan for the fiscal year 2025. 3. Key Resolution 2: Amendment to the Articles of Incorporation: Passed the amendment to certain articles of the company's "Articles of Incorporation." 4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: (1) Plan for capital increase through the issuance of new shares from the 2025 earnings. (2) Amendment to certain articles of the company's "Procedures for Acquisition or Disposal of Assets." 7. Other matters required to be stated: None.