Lite-On Electronics Announces 2026 Annual Shareholders Meeting Resolutions

Disclosure Date: 2026-06-25 Statement Date: 2026-06-24 Statement Time: 14:02:55 Company Code: 2472 Company Name: Lite-On Electronics Purpose: Announcement of resolutions from the 2026 annual shareholders meeting Applicable Clause: Clause 18 Event Date: 2026-06-24

1. Annual Shareholders Meeting Date: June 24, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the 2025 profit distribution plan.

3. Important Resolution Item 2 – Articles of Incorporation Amendment: None.

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 business report and financial statements.

5. Important Resolution Item 4 – Election of Directors and Supervisors: None.

6. Important Resolution Item 5 – Other Matters: (1) Approved the proposal for private placement cash capital increase.

7. Other Matters to be Disclosed: None