Announcement of Important Resolutions of the Company's 2025 Annual General Meeting

1. Date of the General Meeting: 2025/06/03

2. Important Resolution 1: Profit Distribution or Loss Mitigation: Approved the 2024 loss mitigation proposal.

3. Important Resolution 2: Articles of Association Amendment: Approved amendments to certain articles of the Company's Articles of Association.

4. Important Resolution 3: Business Report and Financial Statements: Approved the 2024 business report and financial statements.

5. Important Resolution 4: Election of Directors and Supervisors: None.

6. Important Resolution 5: Other Matters:

(1) Approved the application for initial public offering (IPO) of the Company's shares.

(2) Approved the request for existing shareholders to waive their preemptive rights for the IPO underwriting of new shares issued through cash capital increase.

7. Other Matters to be Explained: None.