4904 Far EasTone: Announcement of Important Resolutions from the 115th Annual General Meeting

Release Date: May 21, 2026 Statement Date: May 20, 2026 Statement Time: 16:49:15 Company Code: 4904 Company Name: Far EasTone Subject: Announcement of important resolutions from the 115th Annual General Meeting. Relevant Clause: Clause 18 Date of Occurrence: May 20, 2026 Description: 1. Date of Annual General Meeting: May 20, 2026 2. Important Resolution 1 (Earnings distribution or loss compensation): 114th-year earnings distribution proposal passed. 3. Important Resolution 2 (Articles of Incorporation amendment): None. 4. Important Resolution 3 (Business report and financial statements): 114th-year financial statements (including business report) passed. 5. Important Resolution 4 (Election of directors and supervisors): None. 6. Important Resolution 5 (Other matters): (1) Proposal for cash distribution from capital reserves passed. (2) Proposal for lifting non-compete restrictions for directors passed. 7. Other supplementary notes: None.