[ASMedia] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: June 17, 2026 2. Resolution 1 (Earnings Distribution): Approval of the 2025 earnings distribution plan. 3. Resolution 2 (Articles of Incorporation Amendment): None. 4. Resolution 3 (Business Report and Financial Statements): Approval of the 2025 financial statements. 5. Resolution 4 (Election of Directors): Full re-election of the Board of Directors. 6. Resolution 5 (Other Matters): (1) Approval of amendments to the 'Operational Procedures for Lending Funds to Others'. (2) Approval of amendments to the 'Operational Procedures for Endorsements and Guarantees'. (3) Approval of amendments to the 'Operational Procedures for Acquisition or Disposal of Assets'. (4) Approval of the issuance of new restricted employee stock awards. (5) Approval of the removal of non-compete restrictions for newly appointed directors. 7. Other: None.