【IISI】Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/27 2. Resolution 1, Earnings Distribution: Approved 2025 earnings distribution (cash dividend of 1.65 TWD per share). 3. Resolution 2, Articles of Incorporation: Approved. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors and Supervisors: Elected list: Directors: Chunghwa Telecom representatives (Wu Li-hsiu, Wang Chih-ho, Chen Yuan-kai, Yang Hui-chi, Chang Pen-yuan), Advantech Investment. Independent Directors: Wu Tsung-fan, Yang Jui-hsiang, Chang Yuan-pin, Chou Yung-en. 6. Resolution 5, Other: (1) Approved amendments to director election rules. (2) Approved lifting non-compete restrictions for new directors. 7. Other: None.