[Delta Networks] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 2026/05/21 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution proposal for fiscal year 114. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Items: Approved the proposal to revise the 'Procedures for Derivative Transactions'. Approved the proposal to revise the 'Director Election Rules'. 7. Other Matters to be stated: None.