Canon Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 2025 fiscal year. Ordinary Share Dividend: A cash dividend of NT$2 per share will be distributed.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the company's 2025 fiscal year business operations report and financial statements.

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: (1) Approved the proposal to issue restricted stock rights to employees. (2) Approved the proposal to lift non-compete restrictions on company directors.

7. Other Disclosures: For voting results on each proposal, please refer to the 'Shareholders' Meeting Resolution Outcomes' section under Corporate Governance on the company's website.