7768 Song Sheng Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

Announcement Date: June 27, 2027 Statement Date: June 26, 2027 Statement Time: 15:26:09 Company Code: 7768 Company Name: Song Sheng Technology Purpose: Announcement of key resolutions from the 115th annual shareholders' meeting Applicable Clause: Clause 18 Event Date: June 26, 2027

1. Date of Annual Shareholders' Meeting: June 26, 2027 2. Key Resolution (1) Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for fiscal year 114. 3. Key Resolution (2) Amendments to Articles of Incorporation: None. 4. Key Resolution (3) Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114. 5. Key Resolution (4) Election of Directors and Supervisors: None. 6. Key Resolution (5) Other Matters: (1) Approval of the proposal to distribute cash dividends from capital reserves (2) Approval of amendments to certain provisions of the "Rules of Procedure for Shareholders' Meetings" (3) Approval of amendments to certain provisions of the "Procedures for Acquisition or Disposal of Assets" 7. Other Matters to be Disclosed: None.