【AP Memory*】Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/05/08 2. Important Resolution I, Earnings Distribution or Deficit Compensation: Not applicable 3. Important Resolution II, Amendment to Articles of Incorporation: None 4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 (114th fiscal year) financial statements (including business report, financial statements, and earnings distribution schedule) 5. Important Resolution IV, Election of Directors and Supervisors: Comprehensive re-election of directors List of elected directors: Chen Wen-liang, Hong Zhi-xun, Shanyi Investment Co., Ltd. Representative: Ye Rui-bin, Lishun Investment Co., Ltd. Representative: Xie Ming-lin List of elected independent directors: Wang Xuan, Zhou Lu-lu, Sun You-wen, Chen Chao-qian 6. Important Resolution V, Other Matters: (1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings" (2) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors) and their representatives 7. Other matters to be specified: None Keywords: Material Information