Uni-Ally Metal Co., Ltd. Announces Important Resolutions from 2026 Annual Shareholder Meeting of Significant Subsidiary Uni-Ally Advanced Materials Co., Ltd.

1. Date of annual shareholder meeting: 2026/04/24 2. Important resolution one: Earnings distribution or loss appropriation: Approved the company's 2025 loss appropriation plan. 3. Important resolution two: Charter amendment: None. 4. Important resolution three: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important resolution four: Election of directors and supervisors: By-election for the company's first-term supervisor. 6. Important resolution five: Other matters: None. 7. Other matters that need to be specified: (1) Approved the company's proposed 'Shareholder Meeting Rules of Procedure'. (2) Approved the company's proposed first revision of the 'Procedures for Acquiring or Disposing of Assets'.