[Run Long] Important Subsidiary Jin Jun Construction Announces 2026 Board Resolutions Acting on Behalf of Shareholders Meeting

1. Date of ordinary shareholders meeting: April 17, 2026 (115/04/17) 2. Important resolution I, Earnings distribution or loss make-up: Approved the recognition of the company's 2025 earnings distribution proposal. 3. Important resolution II, Charter amendment: None. 4. Important resolution III, Business report and financial statements: Approved the recognition of the company's 2025 business report and financial report. 5. Important resolution IV, Election of directors and supervisors: None. 6. Important resolution V, Other matters: None. 7. Other matters to be specified: As a company limited by shares organized by a single corporate shareholder, the board of directors acts on behalf of the shareholders meeting in accordance with Article 128-1 of the Company Act. Therefore, regulations regarding shareholders meetings under the Company Act do not apply.