QioTek Announces Key Resolutions from Annual Shareholders Meeting

1. Annual Shareholders Meeting Date: 115/06/29 2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the FY2025 loss carryforward plan. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the FY2025 business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: The elected list is as follows: Director, Representative of Chi Hsiang Limited Company: Lee Chi-En Director, Representative of Tseng Feng Investment Co., Ltd.: Ho Chi-Wu Director, Representative of Shin Yuan Technology Co., Ltd.: Huang Fang-Zhi Independent Director: Chen Yi-Liang Independent Director: Chang Che-Rong Independent Director: Ou-Yang Yan-Jie Independent Director: Dong Shi-Ming 6. Important Resolution Five, Other Matters: (1) Approved the private placement of securities by the company. (2) Approved the waiver of non-compete obligations for the 13th-term directors. 7. Other Matters to be Disclosed: None.