Sunplus Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 2026 2. Important Resolution One, Allocation of Profits or Loss Carry-Forward: Approved the plan to carry forward losses for the fiscal year 2025. 3. Important Resolution Two, Amendments to Articles of Incorporation: Passed the amendment to the company's articles of incorporation. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Passed the amendment to the company's 'Procedures for Acquisition or Disposition of Assets'. (2) Passed the resolution to lift the non-compete restrictions on company directors. 7. Other Matters to be Disclosed: None.