[Asia Optical] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of annual general meeting: 2026/05/27 2. Important resolution 1 (Earnings distribution or loss compensation): Approved the 2025 earnings distribution proposal. 3. Important resolution 2 (Amendment to Articles of Incorporation): None. 4. Important resolution 3 (Business report and financial statements): Approved the 2025 business report and financial statements. 5. Important resolution 4 (Election of directors and supervisors): None. 6. Important resolution 5 (Other matters): None. 7. Other matters: None.