Maike Announces Key Resolutions from 115th Annual Shareholders' Meeting

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

2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution for the year 2025 (Minguo Year 114)

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

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements

5. Important Resolution Four – Election of Directors and Supervisors: Election of two additional directors

6. Important Resolution Five – Other Matters: (1) Approval of the amendment to the company's "Procedures for Acquiring or Disposing of Assets" (2) Approval of the issuance of restricted stock rights to employees (3) Approval of the resolution to lift restrictions on directors' non-compete obligations

7. Other Matters to be Disclosed: None