Rohmtek Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 25, 2026 (Minguo Year 115)

2. Important Resolution Item One, Profit Distribution or Loss Carry-Forward: Approved the plan to carry forward losses for the fiscal year 2025 (Minguo Year 114).

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

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

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

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.