[Shinkong Textile] Announcement of Key Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: June 12, 2026 (ROC Year 115) 2. Key Resolution 1: Dividend distribution or deficit off-setting: Approved the 2025 (ROC Year 114) earnings distribution plan. 3. Key Resolution 2: Amendments to the Articles of Incorporation: None. 4. Key Resolution 3: Business report and financial statements: Approved the 2025 (ROC Year 114) business report and financial statements. 5. Key Resolution 4: Election of directors and supervisors: Approved the comprehensive re-election of all directors. 6. Key Resolution 5: Other matters: Approved the release of the newly elected directors and their representatives from non-compete restrictions. 7. Other items required to be specified: None.