[Wang Steak] Announcement by Subsidiary He-Pin Co., Ltd. Regarding Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Shareholders' Meeting: 115/04/07 2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation: Approval of the Company's 2025 Fiscal Year Profit Distribution Proposal. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the Company's 2025 Fiscal Year Business Report and Consolidated Financial Statements Proposal. 5. Important Resolution Item 4, Director and Supervisor Election: None. 6. Important Resolution Item 5, Other Matters: (1) Approval of the Company's "Procedures for Acquisition or Disposal of Assets" proposal. (2) Approval of the Company's "Fund Lending and Endorsement Guarantee Operations Procedures" proposal. (3) Approval of the Company's "Shareholder Meeting Rules" proposal. (4) Approval of the Company's "Director Election Procedures" proposal. 7. Other matters to be noted: None.