[Solar Applied Materials] Announcement of Important Resolutions from the 2026 Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 2026/05/21 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approval of the 114th fiscal year profit distribution proposal. 3. Important Resolution 2, Amendment to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114th fiscal year business 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.