[ITE Tech] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/28 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendments to Articles of Incorporation: Approved the amendments to the company's articles of incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected 7 directors for the 12th term (including 4 independent directors). 6. Important Resolution 5, Other Matters: Approved the removal of non-compete restrictions for newly elected directors. 7. Other matters to be stated: None.