[Brightek] Board of Directors Resolution Not to Distribute Dividends

1. Board Resolution Date: 2026/04/14 2. Fiscal Year (Quarter) for Dividends: 2025 Annual 3. Period for Dividends: 2025/01/01 to 2025/12/31 4. Shareholder Distribution Details: (1) Cash Dividend from Retained Earnings (NTD/share): 0 (2) Cash Dividend from Statutory Reserve (NTD/share): 0 (3) Cash Dividend from Capital Reserve (NTD/share): 0 (4) Total Cash Dividend (Dividend) Amount to Shareholders (NTD): 0 (5) Stock Dividend from Retained Earnings (NTD/share): 0 (6) Stock Dividend from Statutory Reserve (NTD/share): 0 (7) Stock Dividend from Capital Reserve (NTD/share): 0 (8) Total Number of Shares Distributed to Shareholders (shares): 0 5. Other matters to be noted: None 6. Par Value Per Common Share: NTD 10.0000 Keywords: Major News