Pegavision (6491) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting

Date of Report: 2026/05/21 Date of Announcement: 2026/05/20 Time of Announcement: 16:06:50 Company Code: 6491 Company Name: Pegavision Subject: Announcement of key resolutions of the Company's 2026 Annual General Shareholders' Meeting

Explanation: 1. Date of the Annual General Shareholders' Meeting: 2026/05/20 2. Key Resolution 1, Earnings Distribution or Deficit Offset: Passed the resolution to approve the Company's 2025 earnings distribution plan. 3. Key Resolution 2, Amendment to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Passed the resolution to approve the Company's 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: None. 7. Other items to be specified: Extemporaneous Motion: A report on the execution status of the Company's treasury stock buyback program.