【Shin Tien】Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Xin Wei Co., Ltd. for 2027

1. Date of Shareholders' Meeting: 115/04/14 2. Important Resolution Item 1: Profit Distribution or Loss Offset: Approval of the company's 2025 fiscal year retained earnings distribution proposal. 3. Important Resolution Item 2: Articles of Association Amendment: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the company's 2025 fiscal year business report and financial statements. 5. Important Resolution Item 4: Director and Supervisor Election: Approval of the company's director and supervisor election proposal. 6. Important Resolution Item 5: Other Matters: None. 7. Other matters to be noted: None.