[Everlight] Announcement of Important Resolutions from the Company's 2025 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 (2025/06/09) 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 114 (2024). Total profit distribution amount is NT$1,835,647,376 (NT$4.14 per share). 3. Important Resolution II, Amendment of Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the finalized financial statements for the fiscal year 114 (2024). 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: (1) Cash distribution from capital reserves. Total cash distribution from capital reserves is NT$159,621,511 (NT$0.36 per share). (2) Amendment of certain articles of the "Procedures for the Acquisition or Disposal of Assets". 7. Other Matters to be Notified: None. Keywords: Material Information