[Yageo] Important resolutions of the Annual General Meeting

1. Date of AGM: 2026/05/27. 2. Important resolution 1, Earnings distribution or loss offsetting: Not applicable. 3. Important resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the company's "Articles of Incorporation". 4. Important resolution 3, Business report and financial statements: Approved the company's 2025 financial statements. 5. Important resolution 4, Election of directors and supervisors: Not applicable. 6. Important resolution 5, Other matters: (1) Approved the issuance of restricted stock awards for employees. (2) Approved the amendment of the company's "Procedures for Acquisition or Disposal of Assets". 7. Other matters: None.