[PTI] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/27. 2. Earnings Distribution: Approved 2025 plan. 3. Articles of Incorporation: None. 4. Business Report and Financial Statements: Approved 2025 reports. 5. Election of Directors: Elected 9 directors including Tsai Tu-kung, Lin Chi-cheng, Kingston Technology (rep: Wu Li-ching), ChipMOS (rep: Hsieh Yung-ta), Kioxia Taiwan (rep: Junichi Asada), and independent directors Chang Kuang-yao, Chen Jui-tsung, Tung Chao-chin, Hsieh Tsai-chu. 6. Other: Approved fundraising plans (cash increase, GDRs, convertible bonds) and non-compete waivers. 7. Other: None.