【E-LEAD】Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 2026/06/17 2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan. 3. Important Resolution Item 2, Articles of Incorporation Amendments: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution Item 4, Board of Directors and Supervisors Election: Comprehensive re-election of directors and independent directors. The new list is as follows: Directors: Chen Hsi-Hsun, Chen Hsi-Tsang, Cheng Huo-Ting-Kuei, Fu Yu-Chih, Lin Ming-Shou, Wu Shih-Hsiung, Wu Tsung-Ming Independent Directors: Chiang Jung-Lin, Yeh Chi-Ling, Li Su-Ying, Tsai Pei-Chuan 6. Important Resolution Item 5, Other Matters: None. 7. Other matters to be specified: None.