1472 Sanyo Industrial

Report Date: May 27, 2026. Announcement Date: May 26, 2026. Announcement Time: 15:51:05. Company Code: 1472. Company Name: Sanyo Industrial. Subject: Important resolutions of the 2026 annual general meeting. Applicable Clause: Article 18. Date of Occurrence: May 26, 2026. Explanation: 1. Date of AGM: May 26, 2026. 2. Resolution 1, Earnings distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of directors: 7 directors (including 4 independent directors) were elected. 6. Resolution 5, Other matters: Approved the removal of non-compete restrictions for new directors. Approved the amendment to the 'Endorsement and Guarantee Procedures'. 7. Other matters: None.