[Syntrend-KY] Resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 26, 2026 (Minguo Year 115)

2. Important Resolution One, Earnings Distribution or Loss Carryforward: Approved the 2025 earnings distribution plan.

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

4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.

5. Important Resolution Four, Election of Directors and Supervisors: Renewed the company's board of directors, electing four directors and three independent directors. The list of elected members is as follows:

(1) Corporate Director: Foxconn (Far East) Limited Representative: Joe H. Chou (Chiang Shang-Yi)

(2) Corporate Director: Foxconn (Far East) Limited Representative: Wen-Yi Hsu (Hsu Wen-Yi)

(3) Corporate Director: Foxconn (Far East) Limited Representative: Ying-Shih Huang (Huang Ying-Shih)

(4) Corporate Director: Foxconn (Far East) Limited Representative: Wei-Ming Chen (Chen Wei-Ming)

(5) Independent Director: Hong-Shiun Ting (Ting Hong-Shiun)

(6) Independent Director: Ta-Chuan Tso (Tso Ta-Chuan)

(7) Independent Director: Mei-Ling Chang (Chang Mei-Ling)

6. Important Resolution Five, Other Matters: (1) Approved the resolution to lift the non-compete restrictions for the newly appointed directors.

7. Other Matters to be Disclosed: None.

Keyword: Material Information