[Kun Ying] Announcement of Important Resolutions for the 115th Shareholders' Meeting of Major Subsidiary Taiwan Micro-Technology Co., Ltd.

1. Date of Shareholders' Meeting: June 9, 2026 (115th year of the Republic of China calendar) 2. Important Resolutions: I. Appropriation of surplus earnings or compensation for losses: Approval of the statement of profit and loss for the fiscal year 2025 (no distribution of surplus earnings). 3. Important Resolutions: II. Amendments to the Articles of Incorporation: None. 4. Important Resolutions: III. Business Report and Financial Statements: Approval of the financial statements and business report for the fiscal year 2025. 5. Important Resolutions: IV. Election of Directors and Supervisors: Completion of the election of the company's directors and supervisors. 6. Important Resolutions: V. Other Matters: None. 7. Other Matters to be Noted: None.