LIDAR Electronic Announces Important Resolutions of Its Board of Directors

1. Date of occurrence of the event: 2026/05/13 2. Company name: LIDAR Electronic Co., Ltd. 3. Relationship with the company (please enter 'the company' or 'subsidiary'): The company 4. Mutual shareholding ratio: Not applicable 5. Cause of occurrence: Not applicable 6. Countermeasures: Not applicable 7. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): The important resolutions of the Board of Directors of the company on 2026/05/13 are as follows: Case 1: Approved the company's consolidated financial statements for the first quarter of the 115th fiscal year. Case 2: Approved the company's application for the renewal of its bank credit facilities.