Shishuo Industrial Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 9, 2026 (115th year in ROC calendar) 2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114th fiscal year was passed. 3. Important Resolution Item Two – Amendments to the Articles of Incorporation: None. 4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the business report and financial statements for the 114th fiscal year was passed. 5. Important Resolution Item Four – Election of Directors and Supervisors: None. 6. Important Resolution Item Five – Other Matters: None. 7. Other Matters to be Disclosed: None.