[Chitek] Announcement of Important Resolutions by the Company's Board of Directors (Corrected Date of Fact Occurrence)

1. Date of Fact Occurrence: 115/08/05 2. Company Name: Chitek Technology Co., Ltd. 3. Relationship with Company (please enter 'Company' or 'Subsidiary'): Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The following proposals were approved by the board of directors: (1) Approval of the appointment of members for the 6th 'Compensation Committee'. (2) Approval of the distribution of employee bonuses for managers in 2025 (ROC Year 114). (3) Approval of the distribution of director compensation for 2025 (ROC Year 114). (4) Approval of the official vehicle allocation and renewal plan. (5) Approval of matters related to the establishment of the dividend reference date. (6) Approval of the company's consolidated financial report for Q2 of 2026 (ROC Year 115). (7) Approval of the company's 2025 Sustainability Report. (8) Approval of amendments to the company's 'Corporate Governance Guidelines'. (9) Approval of the cancellation of endorsement guarantees for partial financing limits extended to the company's invested subsidiaries. (10) Approval of applying for a new financing facility from banks. 6. Countermeasures: None 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as an event having significant impact on shareholders' rights or securities prices): None Keywords: Material Information