[Tsann Kuen] Announcement of Shareholder Meeting Resolutions

1. Date of annual general meeting: May 20, 2026 2. Key resolution 1, Distribution of earnings or compensation for losses: Not applicable 3. Key resolution 2, Amendment of Articles of Incorporation: None 4. Key resolution 3, Business report and financial statements: Approval of the 114th fiscal year financial report 5. Key resolution 4, Election of directors and supervisors: None 6. Key resolution 5, Other matters: None 7. Other matters to be specified: None