Advantech Announces Important Resolutions of Board of Directors Meeting by Subsidiary Advantech Investment Co., Ltd.

1. Date of Shareholder Meeting: 115/04/30 2. Important Resolution I (Earnings Distribution or Deficit Coverage): Approved the company's 2025 earnings distribution plan. 3. Important Resolution II (Articles of Incorporation Revision): Not applicable. 4. Important Resolution III (Business Report and Financial Statements): Approved the 2025 business report and financial statements. 5. Important Resolution IV (Director and Supervisor Election): Not applicable. 6. Important Resolution V (Other Matters): Approved the capital increase through retained earnings. 7. Other Matters to be Noted: None. Keywords: Important Information