[Fitipower] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/29 (115/05/29). 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution proposal for the 114 fiscal year. 3. Important Resolution 2, Amendments to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the proposal for the company to conduct a private placement of common shares for cash capital increase. (2) Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be stated: None.