[Ceratech] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 17, 2026 2. Important Resolution 1, Surplus distribution or deficit compensation: Approved the 2025 deficit compensation plan. 3. Important Resolution 2, Articles of Incorporation amendment: None. 4. Important Resolution 3, Business report and financial statements: Approved the 2025 financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approved the amendment to the Company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be noted: None.