【GenMont】Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/06/08 2. Important Resolution Item 1: Profit Distribution or Loss Compensation: Approved the profit distribution plan for fiscal year 2025. 3. Important Resolution Item 2: Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Item 4: Election of Directors and Supervisors: Elected the 11th Board of Directors. The elected list is as follows: Director: Chen Gen-De Director: Huang Guo-Jie Director: Yang Di-Hui Director: Zhuo Chuan-Zhen Director: Li Xiang-Zhou Independent Director: Gao Zhi-Bin Independent Director: Lin Qing-Long Independent Director: Chen Shi-Kun Independent Director: Huang Man-Yao 6. Important Resolution Item 5: Other Matters: (1) Approved amendment to the Rules of Procedure for Shareholder Meetings. (2) Approved the release of non-competition restrictions for newly elected directors. 7. Other Matters to be Stated: None.