【Thai Ding-KY】Announcement of important resolutions of the company's 2026 shareholder meeting

1. Date of ordinary shareholder meeting: 115/04/29 2. Important resolution one, appropriation of earnings or compensation for losses: Approved the 2025 loss appropriation plan 3. Important resolution two, amendment to the articles of incorporation: None 4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements 5. Important resolution four, election of directors and supervisors: None 6. Important resolution five, other matters: To proceed with a cash capital increase for common shares and/or private placement of common shares and/or private placement of domestic convertible corporate bonds 7. Other matters to be specified: None