Xinbaba Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 30, 115 2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the profit allocation plan for the company's fiscal year 2025 (Minguo Year 114). 3. Important Resolution Two, Charter Amendment: Approved the amendment to the company's 'Articles of Incorporation'. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 2025 (Minguo Year 114). 5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive election of the company's directors. 6. Important Resolution Five, Other Matters: (1) Proposal to issue new shares through capital increase funded by retained earnings from fiscal year 2025 (Minguo Year 114). (2) Proposal to enter into an additional construction contract with Basen Construction Co., Ltd. for the new building project at Plot No. 525, Fuxing Segment, Changzhi Township, Pingtung County. (3) Proposal to amend the company's 'Rules of Procedure for Shareholders' Meetings'. (4) Proposal to lift restrictions on competitive activities for the company's newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None