[ACTRON] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Key Resolution 1, Earnings Distribution or Loss Appropriation: Approved the company's 2025 loss appropriation proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the company's 2025 financial statements and business report. 5. Key Resolution 4, Election of Directors and Supervisors: By-election for one independent director. The elected candidate is: Independent Director: Lin You-Hsuan. 6. Key Resolution 5, Other Matters: Approved the amendment of certain articles in the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be stated: None.