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

1. Date of the Annual General Meeting: June 17, 2026. 2. Important Resolution 1 (Profit Distribution): Approved the 2025 earnings distribution plan (Cash dividend of 7.2 TWD 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): Approved the proposal for the issuance of new restricted employee shares. 7. Other matters: None.