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4. Report on the Amendment of the Detailed Rules for Implementing the Cumulative Voting System

First Extraordinary Meeting of 2025 of the Shareholders’ Meeting Documents Four

Report on the Amendment of the Implementing Rules for the Cumulative Voting System

Dear Shareholders:

To implement the latest provisions of the new Company Law Modification details , standardize the implementation of cumulative voting in the company, Company Modify of “ Cumulative Voting System Detailed Implementation Rules . Major Revisions The content is as follows: ：

1 , Clarify the company Cumulative Voting System Applicable in Director Elections: the provisions previously applicable to the election of supervisors are hereby repealed;

2 The provision that directors who are employee representatives shall be democratically elected or replaced by the company’s employees does not apply to the relevant provisions of the Implementation Rules on Cumulative Voting.

«Accumulation Vote system Detailed Implementation Rules 》The full text has been It was disclosed on August 14, 2025, that the minutes of this meeting will no longer be read out.

Please review the above report.

2025 year 9 month 4 day