[ABC-KY] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolutions: I. Profit Distribution or Loss Coverage: Approved the proposal for covering losses for fiscal year 2025. II. Amendment of Articles of Incorporation: None III. Business Report and Financial Statements: Approved the business report for fiscal year 2025 and the consolidated financial statements for fiscal year 2025. IV. Election of Directors and Supervisors: None V. Other Matters: Approved the amendment to the company's "Procedures for Handling Acquisition or Disposal of Assets" as proposed. 7. Other Matters to be Noted: None