[Apextek] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: June 9, 2026 (R.O.C. Year 115) 2. Important Resolutions: I. Appropriation of Surplus or Loss Compensation: Approved the proposal for the appropriation of losses for the fiscal year 2025. 3. Important Resolutions: II. Amendments to Articles of Incorporation: None. 4. Important Resolutions: III. Business Report and Financial Statements: Approved the proposal for the business report and financial statements for the fiscal year 2025. 5. Important Resolutions: IV. Election of Directors and Supervisors: None. 6. Important Resolutions: V. Other Matters: Approved the proposal to lift the non-competition restrictions for directors. 7. Other Matters to be Noted: None.