VIA Labs Announces Key Resolutions from 2026 Annual Shareholders Meeting

Disclosure Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 11:31:33 Company Code: 6756 Company Name: VIA Labs, Inc. Subject: Announcement of Important Resolutions from the 2026 Annual General Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026

Details: 1. Annual General Meeting Date: June 18, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for fiscal year 2025 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 2025 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None