SuperAlloy (1563) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting

1. Date of shareholders' meeting: 2026/05/20 2. Key resolution 1, Earnings distribution or loss appropriation: Approved the 2025 (ROC Year 114) earnings distribution plan. 3. Key resolution 2, Amendment to Articles of Incorporation: None. 4. Key resolution 3, Business report and financial statements: Approved the 2025 (ROC Year 114) business report and financial statements. 5. Key resolution 4, Election of directors and supervisors: Elected ten directors (including four independent directors). The elected members are as follows: Director: Huang Tsung-Jung Director: Cheng I Business Management Consultants Co., Ltd. Director: Wei Lung-Cheng Director: Liu Ke-Chang Director: Yunlin County Fude SuperAlloy Social Welfare and Charity Foundation Director: Wang Ying-Chieh Independent Director: Cheng丁-Wang Independent Director: Cheng Ming-Hsiu Independent Director: Peng Tsung-Ping Independent Director: Ko Pi-Lien 6. Key resolution 5, Other matters: Approved the removal of non-competition restrictions for the company's directors. Approved the capital reduction by cash proposal. 7. Other items to be specified: None.