[Taisun] Announcement of Key Resolutions of the 2026 Annual General Meeting of Shareholders by Major Subsidiary JoySea Distributor

1. Date of the Annual General Meeting of Shareholders: June 12, 2026 2. Key Resolution 1 - Earnings Distribution or Deficit Offset: Approved the company's 2025 earnings distribution plan. 3. Key Resolution 2 - Amendment to Articles of Incorporation: Approved amendments to portions of the company's 'Articles of Incorporation'. 4. Key Resolution 3 - Business Report and Financial Statements: Approved the company's 2025 business report and financial statements. 5. Key Resolution 4 - Election of Directors and Supervisors: Newly appointed Directors: Representative of Taisun Enterprise Co., Ltd.: Liu Wei-long Representative of Taisun Enterprise Co., Ltd.: Shen Yi-jun Representative of Taisun Enterprise Co., Ltd.: Niu An-ze Newly appointed Supervisor: Dong Yi-qing 6. Key Resolution 5 - Other Matters: Approved the release of the newly appointed directors and supervisor from non-compete restrictions. 7. Other matters required to be specified: None.