[Huang Hsiang] Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 2026/06/01 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved as proposed. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be stated: None.