[Chih-Hsin] Announcement on behalf of important subsidiary Hsin Hai Transport & Storage Co., Ltd. regarding important resolutions of the 2026 Annual Shareholders' Meeting

1. Date of the annual shareholders' meeting: 2026/05/15 2. Important resolution I. Earnings distribution or deficit compensation: Approved the 2025 earnings distribution proposal. 3. Important resolution II. Amendment to the Articles of Incorporation: Approved the discussion proposal for the amendment of the 'Articles of Incorporation'. 4. Important resolution III. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important resolution IV. Election of directors and supervisors: None 6. Important resolution V. Other matters: None 7. Any other matters that need to be specified: None