On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2025 shareholders’ meeting.

 On behalf of our subsidiary CYJ INTERNATIONAL
TAIWAN INC.to announce the important resolutions of
2025 shareholders' meeting.

1.Date of the shareholders' meeting:2025/05/26
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of 2024 Profit distribution.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Adoption of 2024 Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approval of the Release the Prohibition on Directors from Participation
in Competitive Business.
7.Any other matters that need to be specified:None.