[ITEQ] Important Resolutions of the 2026 Annual General Meeting

1. Date of the annual general meeting: 2026/05/27. 2. Important resolution 1, Profit distribution or loss offsetting: (1) Approved the 2025 profit distribution proposal. 3. Important resolution 2, Articles of Incorporation amendment: None. 4. Important resolution 3, Business report and financial statements: (1) Approved the 2025 business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: (1) Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be stated: None.