[UIS] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/27 2. Key Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the 2025 earnings distribution proposal. 3. Key Resolution 2, Amendments to Articles of Incorporation: Approved the proposal to amend certain articles of the company's charter. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: Approved the proposal for a capital increase through the capitalization of earnings. 7. Other matters to be stated: None.