Dongni Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 18, 115 (2026)

2. Important Resolution One, Profit Distribution or Loss Allocation: The proposal for the distribution of profits for FY2025 was approved by vote.

3. Important Resolution Two, Amendments to Articles of Incorporation: Not applicable.

4. Important Resolution Three, Business Operations Report and Financial Statements: The proposal to approve the FY2025 business operations report and financial statements was approved by vote.

5. Important Resolution Four, Election of Directors and Supervisors: Election of the 34th board of directors (including independent directors) of the company.

Election Results:

List of eight elected directors:

Representative of Dongshu Investment Co., Ltd.: Chen Min-Duan Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Chen Guan-Hua Representative of Dongshu Investment Co., Ltd.: Wu Yan-Hui Representative of Chen Zhao-Shu Public Welfare and Charity Foundation: Huang Xin-Han Representative of Changqing Co., Ltd.: Su Bing-Zhang Representative of Fukang Cultural and Educational Foundation: Zhong Shu-Fang Zheng Li-Xiang Lin Yi-Ling

List of three elected independent directors:

Xin Chun-Hao Zhou Guang-Zhou Zhuang Yu-Xin

6. Important Resolution Five, Other Matters: The amendment to certain provisions of the 'Procedures for Acquisition or Disposal of Assets' was approved by vote. The amendment to certain provisions of the 'Rules of Procedure for Shareholders Meetings' was approved by vote. The proposal to lift non-compete restrictions for newly appointed directors was approved by vote.

7. Other Matters to be Disclosed: None.