[MSI] Resolutions of the Shareholders' Meeting

1. Date of Shareholders' Meeting: June 11, 2025 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 2024. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the financial statements for the fiscal year 2024. IV. Election of Directors and Supervisors: None. V. Other Matters: Approved the amendment proposal for the "Regulations for the Election of Directors". 3. Other Matters to be Noted: None. Keywords: Material Information