Nidec TSC Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 115 (2026) 2. Important Resolution One – Allocation of Profits or Loss Carry-Forward: Approval of the loss carry-forward plan for fiscal year 114 (2025) was passed. 3. Important Resolution Two – Amendments to Articles of Incorporation: None. 4. Important Resolution Three – Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 (2025) was passed. 5. Important Resolution Four – Election of Directors and Supervisors: The elected independent director is Lin Yu-Ting. 6. Important Resolution Five – Other Matters: None. 7. Other Matters to be Disclosed: None. Keywords: Material Information