[Eastern Media] Announcement on behalf of important subsidiary Eastern New Media Co., Ltd. regarding important resolutions of the 2026 Annual Shareholders' Meeting

1. Date of the general shareholders' meeting: 2026/05/15 2. Important resolution 1, surplus distribution or loss make-up: Approved the proposal to make up for the 2025 losses. 3. Important resolution 2, amendment to the Articles of Association: None 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