【Linktop】Announcement of Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/27 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Bylaw Amendments: Approved amendments to the Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements (including consolidated statements). 5. Resolution 4, Election of Directors: Approved the full re-election of 7 directors (including 4 independent directors). New Directors: Linktop Investment Co., Ltd. (Rep: Luo Bei), Yang Su-fang, Hou Jing-de. Independent Directors: Wang Zhi-hong, He Nai-long, Liu Rui-zhe, Liao Jing-wen. 6. Resolution 5, Other Matters: (1) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the lifting of non-compete restrictions for new directors. 7. Other notes: None.