1.Date of the shareholders meeting:2026/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Yosun Industrial Corp., Ltd.:
Approved 2025 Profits Distribution;Cash dividend NT$896,
Stock dividend NT$236,737,000, par value NT$10.
(2)Asian Information Technology Inc.:
Approved 2025 Profits Distribution;Cash dividend NT$1,131,206,616.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
(1)Yosun Industrial Corp., Ltd.:
Approved 2025 Business Report and Financial Statements.
(2)Asian Information Technology Inc.:
Approved 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Yosun Industrial Corp., Ltd.:
Approved the issuance of new shares from distributable earnings.
(2)Asian Information Technology Inc.:N/A
7.Any other matters that need to be specified:None