TSMT Technology (Singapore) Pte. Ltd., Key Subsidiary of TAIPEI TECH, Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: June 17, 2026

2. Important Resolution Item One, Profit Distribution or Loss Appropriation: None.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Reviewed the unaudited financial statements and directors' declaration for the fiscal year ended December 31, 2025.

5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the proposal for the re-election of directors.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.