[Tai Zong] Announcement of Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: June 5, 2026 2. Important Resolution I. Earnings distribution or loss offset: Acknowledged the Company's earnings distribution plan for the previous year. 3. Important Resolution II. Amendment to the Articles of Incorporation: Approved partial amendments to the Company's "Articles of Incorporation." 4. Important Resolution III. Business Report and Financial Statements: Acknowledged the Company's Financial Report and Business Report for the previous year. 5. Important Resolution IV. Election of Directors and Supervisors: Full re-election of 9 directors (including 3 independent directors) of the Company.

List of Elected Candidates

Director: Hsu Huan-Ching Director: Green Partner Investments Limited (BVI) Director: Chen Tzu-Pei Director: Chen Chin-Chi Director: Wang Ya-Chun Director: Hsu Yi-Fang Independent Director: Kuo Cheng-Hung Independent Director: Chen Hui-Yu Independent Director: Liu Heng-Yi 6. Important Resolution V. Other Matters: (1) Approved the resolution to lift the non-compete restriction on directors. 7. Other matters that need to be specified: None