Actuator-KY Announces Important Resolutions of the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/05/13 (May 13, 2026). 2. Important Resolution I, Profit Distribution or Loss Offset: Not applicable. 3. Important Resolution II, Amendment to Articles of Association: None. 4. Important Resolution III, Business Report and Financial Statements: Passed and approved the company's 2025 business report and consolidated financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: Passed the resolution to revise the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other Matters to be Specified: None.