Tatung: Subsidiary Tatung Development Co., Ltd. Announces Resolutions of Shareholder Meeting

1. Date of Annual Shareholder Meeting: 2026/04/14 2. Important Resolutions: I. Earnings Distribution or Profit/Loss Allocation: Approved the 2025 earnings distribution proposal. II. Amendment of Articles of Incorporation: Approved the amendment proposal for the company's articles of incorporation. III. Business Report and Financial Statements: Approved the 2025 business report and financial statements proposal. IV. Election of Directors and Supervisors: Not Applicable V. Other Matters: Approved the proposal to lift the non-compete restrictions for the company's directors and their representatives. 3. Other matters that need to be stated: The Board of Directors acted on behalf of the shareholder meeting.