Senao important resolutions of the Year 2026 shareholders' meeting

SEQ_NO	2	Date of announcement	2026/05/27	Time of announcement	10:57:38
Subject	Senao important resolutions of the Year 2026 shareholders' meeting
Date of events	2026/05/27	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2026/05/27 2.Important resolutions (1)Profit distribution/ deficit compensation:Not applicable 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendments to the ”Articles of Incorporation” 4.Important resolutions (3)Business report and financial statements: Approval of ratification of 2026 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:None