【Ardentec】Announcement by subsidiary UTAC Corporation Regarding Board Meeting Acting as Shareholders' Meeting and Important Resolutions

1. Date of shareholders' regular meeting: 2026/05/04 2. Important resolution item 1, Earnings distribution or loss compensation: Approved the 2025 earnings distribution plan 3. Important resolution item 2, Amendment to the Articles of Association: None 4. Important resolution item 3, Business report and financial statements: Approved the 2025 financial statements and business report 5. Important resolution item 4, Election of directors and supervisors: None 6. Important resolution item 5, Other matters: Approved the capital increase through earnings 7. Other matters that should be specified: None