【Standard Chem. & Pharm. Co., Ltd.】Announcement of Important Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of the annual general meeting of shareholders: May 12, 2026 2. Important Resolution 1, Earnings distribution or offsetting losses: The proposal for 2025 earnings distribution was approved after voting. 3. Important Resolution 2, Amendment to the Articles of Incorporation: The proposal to amend certain articles of the company's "Articles of Incorporation" was approved after voting. 4. Important Resolution 3, Business report and financial statements: The proposal to approve the 2025 business report and financial statements was approved after voting. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: (1) The proposal to capitalize earnings to issue new shares was approved after voting. (2) The proposal to lift the non-compete restrictions for the company's directors was approved after voting. 7. Other matters that need to be specified: Please refer to the "Resolutions of Shareholder Meetings" section on the Market Observation Post System for voting results of each proposal.