[Posiflex] Subsidiary Portwell Announces Important Resolutions from General Shareholders' Meeting

1. Date of General Shareholders' Meeting: May 19, 2026 (115/05/19) 2. Important Resolution 1 (Earnings Distribution): Approved the 2025 (114th fiscal year) earnings distribution plan. 3. Important Resolution 2 (Articles of Association): Approved the 32nd amendment to the company's articles of association. 4. Important Resolution 3 (Business Reports and Financial Statements): Approved the 2025 business reports and financial statements. 5. Important Resolution 4 (Election of Directors and Supervisors): New Directors: Cheng Chieh-Wen (representing Posiflex), Kuo Chien-Cheng (representing Posiflex), Hsu Shih-Chang (representing ASUS). New Supervisor: Kuo Yu-Wen. 6. Important Resolution 5 (Other): Approved the removal of non-compete restrictions for the company's directors. 7. Other: None.