Mio Technology Corporation Announces Resolutions from Shareholders' Meeting

1. Shareholders' Meeting Date: 115/04/09 2. Important Resolution Item 1: Approval of Profit Distribution or Surplus Allocation: Approval of the 2025 annual profit distribution proposal. 3. Important Resolution Item 2: Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution Item 4: Election of Directors and Supervisors: None. 6. Important Resolution Item 5: Other Matters: None. 7. Other Matters to be Noted: None.