【Merry Electronics】Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/26. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan, issuing cash dividends of NT$1,015,358,456, equivalent to NT$4 per share. The Chairman is authorized to handle adjustments if the payout ratio changes due to share buybacks or new share issuances. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: Reported on 2025 business performance, audit committee findings, employee/director compensation, dividend status, internal audit communication, performance-based compensation, sustainability policies, and share buyback regulations. Discussed amendments to the rules of procedure for shareholders' meetings and the lifting of non-compete restrictions for directors. Reported on share buyback execution.