Rui Bao Announces Key Resolutions from the 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 25, 2026 (R.O.C. Year 115)

2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: Approved the proposal to appropriate losses for the year 2025 (R.O.C. Year 114).

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025 (R.O.C. Year 114).

5. Important Resolution Item 4 – Election of Directors and Supervisors: None.

6. Important Resolution Item 5 – Other Matters: Approved the partial amendment to the company's 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: None.