Tymphany Worldwide Enterprises Ltd. Announces Important Resolutions from Extraordinary General Meeting

Announcement Date: 2026/05/16 Statement Date: 2026/05/15 Statement Time: 14:33:53 Company Code: 4915 Company Name: Primo (致伸) Subject: Announcement of Important Resolutions from the Extraordinary General Meeting of the Subsidiary, Tymphany Worldwide Enterprises Ltd. Article: Clause 18 Date of Event: 2026/05/15 Explanation: 1. Date of Extraordinary General Meeting: 2026/05/15 2. Important Resolutions: Passed the "Proposal for Increasing Authorized Capital" Passed the "Proposal for Amending the Articles of Association" 3. Other matters to be specified: The amendment to the Articles of Association is to increase the authorized capital from NT$3,000,000,000 to NT$6,000,000,000, with a par value of NT$10 per share.