MiTAC Holdings Announces Key Resolutions from 115th Annual General Meeting of Subsidiary MacroView Technology

1. Date of Annual General Meeting: June 16, 2026

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025.

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

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025.

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

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.