Rexon Announces Key Resolutions of the 2026 Annual General Shareholders' Meeting

1. Date of the Annual General Shareholders' Meeting: 2026/05/20 2. Key Resolution 1, Earnings Distribution or Deficit Offset: Approved the company's 2025 earnings distribution plan (For: 94,510,838 rights; Against: 204,140 rights; Invalid: 0 rights; Abstained/Not Voted: 1,405,091 rights). 3. Key Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the company's 'Articles of Incorporation' (For: 94,428,841 rights; Against: 184,248 rights; Invalid: 0 rights; Abstained/Not Voted: 1,506,980 rights). 4. Key Resolution 3, Business Report and Financial Statements: Approved the company's 2025 final financial statements (For: 92,127,337 rights; Against: 170,135 rights; Invalid: 0 rights; Abstained/Not Voted: 3,822,597 rights). 5. Key Resolution 4, Election of Directors and Supervisors: Election of nine directors (including three independent directors). Term of office is from May 20, 2026, to May 19, 2029. The elected list is as follows: (1) Director: Wang Kuan-Hsiang (2) Director: Representative of Kun Ju Co., Ltd., Wang Kuan-Chuan (3) Director: Huang Ching-Hsiang (4) Director: Chen Chun-Wei (5) Director: Kuo Pu-Chiao (6) Director: Yang Ching-Chi (7) Independent Director: Lee Cheng (8) Independent Director: Wu Chuan-Chuan (9) Independent Director: Chen Li-Tsung 6. Key Resolution 5, Other Matters: Approved the lifting of non-competition restrictions for the company's newly elected directors (For: 94,241,885 rights; Against: 246,611 rights; Invalid: 0 rights; Abstained/Not Voted: 1,631,573 rights). 7. Other Matters to be Stated: NA