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

1. Date of AGM: 2026/05/29. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors: None. 6. Resolution 5, Other: (1) Approved revisions to 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the issuance of 'Restricted Stock Awards for Employees'. (3) Approved the lifting of non-compete restrictions for directors. 7. Other: None.