MOSPEC Announces Key Resolutions of the 2026 Annual General Shareholders' Meeting

1. Date of the Annual General Shareholders' Meeting: 2026/05/20. 2. Key Resolution 1, Profit Distribution or Loss Offsetting: Approved the proposal for offsetting losses for the fiscal year 2025. 3. Key Resolution 2, Amendment of Articles of Incorporation: Passed the proposal to amend the "Articles of Incorporation". 4. Key Resolution 3, Business Report and Financial Statements: Approved the proposal for the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Full re-election of the 14th term Board of Directors. 6. Key Resolution 5, Other Matters: - Approved the removal of non-compete restrictions for new directors and their representatives. - Approved the proposal to conduct a public offering or private placement of securities to meet the company's funding needs. 7. Other Matters to be Disclosed: None.