[Chun Hsin] Announcement of Key Resolutions from Annual General Meeting of Subsidiary Chun Hsin Technology (Vietnam)

1. Date of Annual General Meeting: 115/04/09 2. Key Resolution 1: Profit Distribution or Loss Compensation: None. 3. Key Resolution 2: Amendment of Articles of Incorporation: None. 4. Key Resolution 3: Business Report and Financial Statements: Approved the financial status and operational results for the year 2025. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: Approved the operational plan for the year 2026. 7. Other matters that need to be described: None. Keywords: Major Information