[Kwang Viet] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 17, 2026
2. Important Resolution 1, Surplus Distribution or Loss Offsetting:
Approved the 2025 surplus distribution plan.
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: Completed the election of directors (including independent directors).
The names of the 9 elected directors (including 3 independent directors) are as follows:
(1) Director: Shang Hong Investment Co., Ltd. Representative: Wu Chao-pi
(2) Director: Formosa Taffeta Co., Ltd. Representative: Li Min-chang
(3) Director: Shang Yun Investment Co., Ltd. Representative: Liao Ping-jung
(4) Director: Wen Chun Industrial Co., Ltd. Representative: Yang Yueh-hsiao
(5) Director: Shang Hong Investment Co., Ltd. Representative: Tang Hsiang-mei
(6) Director: Shang Hong Investment Co., Ltd. Representative: Wu Yen-chiu
(7) Independent Director: Liu Po-liang
(8) Independent Director: Hsiao Yu-chuan
(9) Independent Director: Lu Cheng-hua
6. Important Resolution 5, Other Matters:
(1) Passed the amendment to certain articles of the Company's "Procedures for Acquisition or Disposal of Assets."
(2) Passed the amendment to certain articles of the Company's "Rules of Procedure for Shareholders' Meetings."
(3) Passed the motion to lift non-compete restrictions for the company's new directors (including independent directors).
7. Other Matters to be stated: None.