[Faraday] Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/25 2. Important Resolution 1, Distribution of earnings or covering of losses: Approved the 2025 earnings distribution plan, with a cash dividend of NT$1.8 per share. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: (1) Approved the issuance of new restricted shares for employees. (2) Approved the removal of non-compete restrictions for directors. 7. Other matters to be stated: None.