Taiflex Announces Important Resolutions of Subsidiary Taiflex Scientific (Thailand) 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/04/23 2. Important resolutions (1) Earnings distribution: Approved the 2025 earnings distribution and directors' remuneration. 3. Important resolutions (2) Charter amendments: None. 4. Important resolutions (3) Business report and financial statements: Acknowledged the 2025 operating status and approved the 2025 financial statements. 5. Important resolutions (4) Election of directors and supervisors: Approved the election of two directors due to rotation. 6. Important resolutions (5) Others: (1) Approved the appointment of auditors and audit fees for 2025. (2) Approved the change in the list of shareholders. 7. Other matters to be stated: None.