Holdings announces on behalf of i subsidiary SKL the important resolutions of the shareholders' meeting

Date of events

2026/05/26

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2026/05/26

2.Important resolutions (1)Profit distribution/ deficit

compensation:Acknowledgement of the 2025 Earnings Distribution.

3.Important resolutions (2)Amendments to the corporate charter:

Approval of amendments to the "Articles of Incorporations".

4.Important resolutions (3)Business report and financial statements:

Acknowledgement of the 2025 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and

supervisors:None

6.Important resolutions (5)Any other proposals:None

7.Any other matters that need to be specified:The duties and powers of the

shareholders' meeting is exercised by the board.