【Yung Ku-KY】Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2025 as proposed.

3. Important Resolution Item Two, Amendments to the Articles of Incorporation: Approved the proposed amendments to the company's Articles of Incorporation.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2025 as proposed.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: Approved the proposal to distribute cash from capital reserves as proposed.

7. Other Matters to be Disclosed: None.