Altek Corporation Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 30, 2026 (Minguo Year 115)

2. Important Resolution Item 1, Profit Distribution or Loss Carryforward: Approved the loss carryforward plan for Minguo Year 114 (2025). Resolved not to distribute dividends or bonuses to shareholders.

3. Important Resolution Item 2, Articles of Incorporation Amendment: None.

4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business operations report and financial statements for Minguo Year 114 (2025).

5. Important Resolution Item 4, Election of Directors and Supervisors: None.

6. Important Resolution Item 5, Other Matters: (1) Private placement of securities by the Company: Approved. (2) Issuance of restricted stock rights to employees: Approved.

7. Other Matters to be Disclosed: None.