Public Announcement: MicroProgram (7721) Important Resolutions of the 114th Annual General Meeting of Shareholders

Announcement Date: May 21, 2025 Reporting Date: May 20, 2025 Company Code: 7721 Company Name: MicroProgram

Subject: Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

Fact Occurred Date: May 20, 2025

Details: 1. Date of Annual General Meeting: May 20, 2025 2. Resolution 1 (Earnings distribution or loss offsetting): Approved the earnings distribution proposal for the 114th fiscal year. 3. Resolution 2 (Articles of Incorporation amendment): Approved the partial amendment to the company's Articles of Incorporation. 4. Resolution 3 (Business report and financial statements): Approved the 114th fiscal year business report and financial statements. 5. Resolution 4 (Director and Supervisor election): None 6. Resolution 5 (Other matters): Approved the waiver of non-compete restrictions for new directors. 7. Other disclosure items: None