Date of the shareholders meeting：2025/05/28
Important resolutions (1) Profit distribution/ deficit compensation：Pass and recognize 2024 earnings distribution
Important resolutions (2) Amendments to the corporate charter： Pass Proposal for amendment to the“Articles of Incorporation”of the Company.
Important resolutions (3) Business report and financial statements： Pass and recognize 2024 business report and financial statements.
Important resolutions (4) Elections for board of directors and supervisors：
To elect 5 directors
Directors：Szu-Ming Chen、Yi-Chun Chen、Yi-Ching Chen、Huari Investment Co., Ltd.、Royal International Investment Inc.
To elect 4 Independent directors
Independent directors：Chang-Chiao Han、Kuo-Lung Yen、Fu-Yun Liu、Nien-Ni Ku
Important resolutions (5) Any other proposals：Pass the restriction of non-compete agreement of newly elected directors.
Any other matters that need to be specified：None.

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Announcement regarding important resolutions of 2025 Annual Shareholders' Meeting