【Yuan Da】Announcement of Important Resolutions by Board of Directors Acting on Behalf of Shareholders' Meeting of Major Subsidiary Day Leap Cultural and Creative Co., Ltd.

1. Date of Shareholders' Meeting: 115/04/15 2. Important Resolution Item 1: Profit Distribution or Loss Offset: Proposal for offsetting the company's 2025 fiscal year losses. 3. Important Resolution Item 2: Articles of Association Amendment: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the company's 2025 fiscal year closing statements. 5. Important Resolution Item 4: Director and Supervisor Election: None. 6. Important Resolution Item 5: Other Matters: None. 7. Other matters to be noted: Day Leap Cultural and Creative Co., Ltd. is organized by a single corporate shareholder, and its shareholders' meeting powers are exercised by the Board of Directors.