[AOpen] Announcement of Important Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 2026/06/09 2. Important Resolution Item 1: Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 2025. 3. Important Resolution Item 2: Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approved the company's financial statements for the year 2025 (including consolidated financial statements) and the business report. 5. Important Resolution Item 4: Election of Directors and Supervisors: None. 6. Important Resolution Item 5: Other Matters: None. 7. Other Matters to be Noted: None.