Gemtek (4906) Holds Annual General Meeting, Approves Board Appointments

Report Date: 115/05/26 Announcement Date: 115/05/25 Announcement Time: 19:16:54 Company Code: 4906 Company Name: Gemtek

Subject: Announcement of key resolutions from the 115th (2026) Annual General Meeting of Shareholders.

Compliance Clause: Article 18 Date of occurrence: 115/05/25

Description: 1. Date of the Annual General Meeting: 115/05/25 2. Key Resolution 1: Earnings distribution or loss offset: Not applicable (Report item). 3. Key Resolution 2: Amendment of the Articles of Incorporation: Passed amendments to parts of the Articles of Incorporation. 4. Key Resolution 3: Business Report and Financial Statements: Passed the approval of the company's 114th-year (2025) Business Report and Financial Statements. 5. Key Resolution 4: Election of Directors and Supervisors: By-election of directors (including independent directors). List of elected directors: Director: Chen Hong-Wen Independent Director: Zeng Xiang-Qi 6. Key Resolution 5: Other matters: Passed the proposal to lift non-compete restrictions for the company's new directors. 7. Other matters: None.