【Yurong】Announcement from Xin Xin Co., Ltd., a Significant Subsidiary, Regarding Board Resolution Acting on Behalf of Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: June 10, 2026 (115th year of the Republic of China)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (ROC Year 114).

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the financial statements and related documents for the 2025 fiscal year (ROC Year 114).

5. Important Resolution Item Four – Election of Directors and Supervisors: Not applicable.

6. Important Resolution Item Five – Other Matters: - Approved the issuance of new shares through capital increase funded by retained earnings. - Approved the resolution to lift restrictions on directors' non-compete obligations.

7. Other Matters to be Disclosed: Xin Xin Co., Ltd. is organized by a single corporate shareholder, and the authority of the shareholders' meeting is exercised by the board of directors.