[Hsin Chien] Announcement of Resolutions of the 2026 Annual General Shareholders' Meeting

1. Date of the Annual General Shareholders' Meeting: June 17, 2026 2. Important Resolution 1 (Earnings distribution or loss make-up): Approved the 2025 loss make-up plan. 3. Important Resolution 2 (Amendment to Articles of Incorporation): Approved the amendment to the Company's Articles of Incorporation. 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): None. 7. Other matters to be specified: None.