Dibo Announces Board Resolution to Liquidate Subsidiary DEPO AUTO LAMP(M) SDN. BHD.

1. Factual Date: 2026/06/16 2. Company Name: DEPO AUTO LAMP(M) SDN. BHD. 3. Relationship with Company (Please enter 'Parent' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: A subsidiary directly 100% owned by the parent company 5. Reason for Occurrence: No further operational requirements 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholders' rights or securities prices): None