Taimaid Technology Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 26, 2026 (115th year) 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 2025 (114th year). 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: (1) Approval of the revised "Rules of Procedure for Shareholders Meetings". (2) Approval of the revised "Procedures for Acquisition or Disposal of Assets". 7. Other Matters to be Disclosed: None.