【Ting-Yi (Cayman Islands)】Announcement by Important Subsidiary Apex Circuit (Thailand) Co., Ltd. Regarding Key Resolutions of the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 2026/04/29 2. Key Resolution 1: Profit Distribution or Loss Offset: Approved the 2025 profit distribution plan. 3. Key Resolution 2: Amendment of Articles of Association: Passed the resolution to amend certain articles of the company's Articles of Association. 4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4: Election of Directors and Supervisors: New directors elected: (1.) Mr. Jesadavat Priebjrivat (2.) Mr. Cheng, Yung-Yuan. 6. Key Resolution 5: Other Matters: 1.) Approved the minutes of the third extraordinary shareholders' meeting in 2025. 2.) Passed the resolution to appoint the auditing accountant for 2026 and set the remuneration standards. 3.) Passed the resolution to distribute director bonuses for 2025. 7. Other matters to be specified: None.