[Zhongda-KY] Announcement of Key Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/08 2. Key Resolution I, Profit Distribution or Loss Compensation: 2025 Fiscal Year Profit Distribution Plan A cash dividend of NT$2.25 per share will be distributed, totaling NT$180,427,143. Voting results for this proposal: Total voting rights of attending shareholders: 42,918,257 votes; Votes in favor: 39,681,432 votes, accounting for 92.45% of attending votes; Votes against: 22,825 votes, accounting for 0.05% of attending votes; Invalid votes: 0; Abstain/Did not vote: 3,214,000 votes, accounting for 7.48% of attending votes. This proposal was approved as originally presented. 3. Key Resolution II, Amendment of Articles of Incorporation: Proposal to Amend "Articles of Incorporation" This proposal requires a special resolution in accordance with laws and regulations and the company's Articles of Incorporation. Voting results for this proposal: Total voting rights of attending shareholders: 42,918,257 votes; Votes in favor: 39,658,571 votes, accounting for 92.40% of attending votes; Votes against: 25,723 votes, accounting for 0.05% of attending votes; Invalid votes: 0; Abstain/Did not vote: 3,233,963 votes, accounting for 7.53% of attending votes. This proposal was approved as originally presented. 4. Key Resolution III, Business Report and Financial Statements: 2025 Fiscal Year Business Report and Financial Statements Voting results for this proposal: Total voting rights of attending shareholders: 42,918,257 votes; Votes in favor: 39,623,959 votes, accounting for 92.32% of attending votes; Votes against: 21,825 votes, accounting for 0.05% of attending votes; Invalid votes: 0; Abstain/Did not vote: 3,272,473 votes, accounting for 7.62% of attending votes. This proposal was approved as originally presented. 5. Key Resolution IV, Election of Directors and Supervisors: None 6. Key Resolution V, Other Matters: The following were approved as presented after voting. 1) Proposal to Amend the Company's Operational Procedures: (1) "Derivative Financial Instruments Trading Procedures", (2) "Rules of Procedure for Shareholders' Meetings" Total voting rights of attending shareholders: 42,918,257 votes; Votes in favor: 39,653,607 votes, accounting for 92.39% of attending votes; Votes against: 29,838 votes, accounting for 0.06% of attending votes; Invalid votes: 0; Abstain/Did not vote: 3,234,812 votes, accounting for 7.53% of attending votes. This proposal was approved as originally presented. 2) Proposal for Private Placement of Common Shares: This proposal requires a special resolution in accordance with laws and regulations and the company's Articles of Incorporation. Total voting rights of attending shareholders: 42,918,257 votes; Votes in favor: 39,617,135 votes, accounting for 92.30% of attending votes; Votes against: 57,027 votes, accounting for 0.13% of attending votes; Invalid votes: 0; Abstain/Did not vote: 3,244,095 votes, accounting for 7.55% of attending votes. This proposal was approved as originally presented. 3) Proposal for Issuance of New Shares with Restricted Employee Rights: This proposal requires a Type A or Type B special resolution in accordance with laws and regulations and the company's Articles of Incorporation. Total voting rights of attending shareholders: 42,918,257 votes; Votes in favor: 39,481,211 votes, accounting for 91.99% of attending votes; Votes against: 202,870 votes, accounting for 0.47% of attending votes; Invalid votes: 0; Abstain/Did not vote: 3,234,176 votes, accounting for 7.53% of attending votes. This proposal was approved as originally presented. 7. Other Matters to be Noted: No new motions were proposed. Attending shareholder representatives hold 42,918,257 shares, representing 53.52% of the company's total issued shares of 80,189,841. Chairman Chen Jing-Ren, General Manager Zhuang Min-Nan (Director), Independent Director Li Yi-Tai (Convener of the Audit Committee), and Independent Director Li Ying-Yi were present. Vice General Manager Zhao Wei-Zhou (Director) and Independent Director Lin Li-Fen also attended. More than half of the directors were present at the Annual General Meeting of Shareholders. Attendees: Accountant Xu Xin-Min. (1) The Board of Directors has authorized the Chairman to set a record date for dividend distribution. (2) Fractional share proceeds will be included in the company's other income.