[ASE Technology] Announcement of Important Resolutions by Subsidiary, Taiwan Fu Lei Electronics, at Shareholders Meeting

1. Date of annual shareholders meeting: May 25, 2026 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the proposal for the distribution of surplus for fiscal year 2025 of Fu Lei Company. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025 of Fu Lei Company. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: None. 7. Other matters to be stated: The available surplus for distribution in 2025 is approximately NT$4.6 billion. Considering operating capital needs, it is proposed not to distribute cash dividends.