2357 ASUS Announces Subsidiary CHANNEL PILOT LIMITED's Approval of Annual Financial Statements and Profit Distribution

Announcement Date: July 28, 2026 Statement Date: July 27, 2026 Statement Time: 17:23:03 Company Code: 2357 Company Name: ASUS Subject: Announcement on behalf of subsidiary CHANNEL PILOT LIMITED regarding the approval of annual financial statements and profit distribution Applicable Clause: Clause 18 Factual Date: July 27, 2026

Details: 1. Date of Annual General Meeting: July 27, 2026 2. Key Resolution Item 1 – Profit Distribution or Loss Appropriation: Approval of the 2025 fiscal year profit distribution 3. Key Resolution Item 2 – Articles of Association Amendment: None 4. Key Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 fiscal year financial statements 5. Key Resolution Item 4 – Election of Directors and Supervisors: None 6. Key Resolution Item 5 – Other Matters: None 7. Additional Notes: CHANNEL PILOT LIMITED is a British Virgin Islands (BVI) incorporated company with a single corporate shareholder. The powers of the board of directors and shareholders' meeting are exercised by one director.