[Megapower] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/25 (115/05/25) 2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the earnings distribution proposal for the 114 fiscal year. 3. Important Resolution 2: Amendments to the Articles of Incorporation: None. 4. Important Resolution 3: Business report and financial statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution 4: Election of directors and supervisors: Approved the full re-election of directors and independent directors. 6. Important Resolution 5: Other matters: Approved the proposal to lift non-compete restrictions for the company's directors. 7. Other matters to be stated: None.