3051 Littelfuse Taiwan (LITETEK)

Disclosure Date: 2026-06-25 Statement Date: 2026-06-24 Statement Time: 13:27:50 Company Code: 3051 Company Name: LITETEK Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Compliance Clause: Item 18 Event Date: 2026-06-24 Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (ROC Year 114) 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Matters to be Disclosed: None