【Far Eastern Port】Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 23, 2026 (115/06/23)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025 (114th year).

3. Important Resolution Item Two, Amendment to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025 (114th year).

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.