[Lite-On] Key Resolutions from the Company's Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: May 20, 2026 2. Key Resolution 1 (Earnings Distribution): Approval of the 114 fiscal year earnings distribution plan. 3. Key Resolution 2 (Articles Amendment): Approval of the amendments to the 'Articles of Incorporation'. 4. Key Resolution 3 (Financial Reports): Approval of the 114 fiscal year financial statements and business report. 5. Key Resolution 4 (Election of Directors/Supervisors): None. 6. Key Resolution 5 (Other Matters): (1) Approval of the amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approval of the amendments to the 'Procedures for Loaning Funds and Endorsements/Guarantees'. (3) Approval of a cash capital increase via the issuance of new shares for GDRs or private placement. 7. Other Matters: None.