Taiwan Optical Platform Corp (6464) Announces Shareholder Meeting Resolutions for Key Subsidiary

Announcement Date: May 21, 2026 Statement Date: May 20, 2026 Company Code: 6464 Company Name: Taiwan Optical Platform Corp (TOPCO) Subject: Announcement of key resolutions at the 2025 annual shareholder meeting of key subsidiary, De-Jun Co Ltd. Clause: 18 Date of Occurrence: May 20, 2026 Details: 1. Shareholder meeting date: May 20, 2026. 2. Key resolution 1 (Profit distribution): Approved the 2025 profit distribution proposal. 3. Key resolution 2 (Articles of Association): None. 4. Key resolution 3 (Reports): Approved the 2025 business report and financial statements. 5. Key resolution 4 (Board/Supervisor election): None. 6. Key resolution 5 (Other): Approved the proposal for new stock issuance through capitalization of surplus. 7. Other matters: None.