Matsushita Precision: Important Subsidiary Taixing Electronics Co., Ltd. Announces Board Resolutions (Acting on Behalf of Shareholders' Meeting)

1. Date of Annual General Meeting: June 8, 2026 (115th year) 2. Resolution 1: Distribution of earnings or coverage of deficits: Approved the appropriation of retained earnings for fiscal year 2025. 3. Resolution 2: Amendment to Articles of Incorporation: Approved the amendment to the Company's Articles of Incorporation. 4. Resolution 3: Business report and financial statements: Approved the business report and financial statements for fiscal year 2025. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: (1) Approved the amendment to the Company's "Endorsement and Guarantee Operational Procedures." (2) Approved the release of the non-compete restrictions for newly appointed directors and their representatives. 7. Other explanatory matters: Taixing Electronics Co., Ltd. is organized by a single corporate shareholder, and the functions of the shareholders' meeting are exercised by the board of directors.