Material Information Announcements

1.Date of the shareholders meeting:2026/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved adoption of the proposal for
 distribution of 2025 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
 Approved adoption of 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:
   Approve of cash dividends from capital surplus.
7.Any other matters that need to be specified:None

2026-07-03 Announcement of the resolution for the ex-dividend record day of cash dividends

2026-06-09 Announcement of the resolution of the company's board of directors to increase the capital of subsidiary Tinying Invertment Co Ltd.