LITE Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 24, 2026 (115/06/24) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 2025 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None