[Agriculture & Forestry] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 2026/06/11 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the company's loss compensation plan for the fiscal year 2025. 3. Important Resolutions II. Amendment of Articles of Incorporation: None 4. Important Resolutions III. Business Report and Financial Statements: Approved the company's business settlement documents for the fiscal year 2025 (including the business report and individual financial statements). 5. Important Resolutions IV. Election of Directors and Supervisors: None 6. Important Resolutions V. Other Matters: None 7. Other Matters to be Noted: None