[ADP Optronics] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 2026/05/20 2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution proposal for the year 2025. 3. Important Resolution Item 2, Amendments to Articles of Incorporation: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Items: Approved the proposal to lift non-compete restrictions on current directors and their representatives. 7. Other Matters to be stated: None