[Darfon] Announcement of Major Board Resolution

1. Date of event: May 25, 2026 2. Company name: Darfon Electronics Corp. 3. Relationship with the company: The company 4. Mutual shareholding ratio: N/A 5. Reason for occurrence: Announcement of a major board resolution of the company. 6. Countermeasures: N/A 7. Other matters to be disclosed: The resolution is a matter of significant impact on shareholder equity or security price.

Approved the acquisition of approximately 48.4% equity stake in Chan Jing Technology Corp. through participation in cash capital increase and subscription to private placement convertible bonds.