Yu Bao-Chuang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 2026 (115th year) 2. Important Resolution Item One, Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for fiscal year 114 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114 5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the full renewal proposal 6. Important Resolution Item Five, Other Matters: (i) Approved the proposal to issue common shares through private placement (ii) Approved the proposal to lift non-compete restrictions on the company's newly appointed directors and their representatives 7. Other Matters to be Disclosed: None