[Airoha] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/29 2. Important Resolution 1, Distribution of earnings or covering of losses: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approved the proposal to lift non-compete restrictions for directors and their representatives. 7. Other matters to be stated: None.