Aurora Group Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 17, 2026 2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the 2025 profit distribution proposal of the Company. 3. Important Resolution Two – Amendments to Articles of Incorporation: None. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the 2025 business operations report and financial statements proposal of the Company. 5. Important Resolution Four – Election of Directors and Supervisors: None. 6. Important Resolution Five – Other Matters: (1) Passed the proposal to re-enact the Company's "Rules of Procedure for Shareholders' Meetings". (2) Passed the proposal to amend the Company's "Director Nomination Procedures". 7. Other Matters to be Disclosed: None.