[Tymphany-KY] Important Resolutions of the Annual General Meeting

1. Date of AGM: 2026/05/29 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments to the company's Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements. 5. Resolution 4, Election of Directors: Elected directors: Tymphany Acoustic Technology Co., Ltd., Zhang Dongyi, Deng Qiuxiang, Chen Hailong; Independent Directors: Zhang Sanzhu, Zheng Shirong, Su Yiren. 6. Resolution 5, Other Matters: (1) Approved amendments to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the lifting of non-compete restrictions for the 7th term new directors. 7. Other notes: None.