Nuvoton Technology Holdings Japan Announces Key Resolutions from Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 26, 2026

2. Important Resolution Item One, Profit Distribution or Loss Carryforward: None

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report proposal for the sixth fiscal period (FY25)

5. Important Resolution Item Four, Election of Directors and Supervisors: Election of Directors proposal; the list of elected directors is as follows:

Directors: Chao Yu-Chun (Representative Director), Su Yuan-Mao, Lai Hsiu-Fen

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: None