【Chang Hsin】Important Resolutions from the 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 26, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2025. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the financial closing documents for fiscal year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: Approved the resolution to lift non-compete restrictions for the 20th-term directors of the company. 7. Other Matters to be Disclosed: None.