[Jun-Shin-KY] Announcement of Key Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: May 21, 2026 2. Key Resolution 1, Distribution of Earnings or Covering of Losses: The proposal for the distribution of earnings for the fiscal year 2025 was approved, with a cash dividend distribution of NT$275,174,701 for common stock. 3. Key Resolution 2, Amendments to the Articles of Association: None. 4. Key Resolution 3, Business Report and Financial Statements: The business report and consolidated financial statements for the fiscal year 2025 were approved. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: None. 7. Other Matters to be Disclosed: None.