Lite-On Electric Announces Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 24, 2026 (115/06/24)

2. Important Resolution One – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025 (114th fiscal year).

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Report and Financial Statements: Approved the business report and financial statements for the year 2025 (114th fiscal year).

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: (1) Approved the proposal for the company to conduct a private placement cash capital increase.

7. Other Matters to be Disclosed: None.