[ASRock Rack] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: May 22, 2026 2. Important Resolution 1 (Earnings Distribution or Deficit Compensation): Approved the earnings distribution proposal for the 2025 fiscal year. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the financial report package for the 2025 fiscal year. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other Matters): None. 7. Other Matters to be stated: None.