[JieMin-KY] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/26 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendments to the Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 consolidated business report and consolidated financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the amendments to the Rules of Procedure for Shareholders' Meetings. (2) Approved the amendments to the Procedures for Acquisition and Disposal of Assets. 7. Other matters to be stated: None.