ZIPPY Technology (2420) Announces Resolutions from 2025 Annual Shareholders' Meeting

Statement Date: May 20, 2026 (115/05/20) Statement Time: 14:23:23 Company Code: 2420 Company Name: ZIPPY Technology Subject: Announcement of important resolutions from the company's 2025 annual general meeting of shareholders. Compliance Clause: Article 18 Date of Occurrence: May 20, 2026 (115/05/20) Explanation: 1. Date of annual general meeting: May 20, 2026 (115/05/20) 2. Important Resolution 1: Surplus distribution or deficit compensation: Approved the company's 2025 surplus distribution proposal. 3. Important Resolution 2: Amendment of Articles of Incorporation: None. 4. Important Resolution 3: Operating report and financial statements: Approved the company's 2025 operating report and financial statements. 5. Important Resolution 4: Election of directors and supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other matters to be specified: None.