【Ilitek-KY】Announcement from Important Subsidiary Ilitek Technology Co., Ltd. Regarding Key Resolutions of the Board Meeting Acting as a Shareholders' Meeting

1. Date of the ordinary shareholders' meeting: May 5, 2026 2. Key resolution one, profit distribution or loss appropriation: Approved the company's profit distribution plan for fiscal year 2025. 3. Key resolution two, amendment to the articles of incorporation: None 4. Key resolution three, operating report and financial statements: Approved the company's operating report and financial statements for fiscal year 2025. 5. Key resolution four, election of directors and supervisors: None 6. Key resolution five, other matters: None 7. Other matters that should be specified: This company is a limited company organized by a single legal entity. In accordance with Article 128-1 of the Company Act, the board of directors acts on behalf of the shareholders' meeting.