【Fositek】Announcement of Important Resolutions at the 2026 AGM

1. Date of AGM: 2026/05/26 2. Important Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendments to Articles of Incorporation: Approved the amendment to the Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected Directors: Hsien-Yen Investment (Rep: Huang Tsu-mo), Hsing-Ho Investment, AVC (Rep: Chen Yi-cheng), Kan-Lin Investment (Rep: Kan Chin-ti), Hsu An-tzu, Li Wang-jui. Elected Independent Directors: Wang Tien-hao, Wu Meng-lung, Wang Wen-yun. 6. Important Resolution 5, Other Matters: Approved the lifting of non-compete restrictions for new directors. 7. Other matters: None.