【MiTAC】Announcement of Key Resolutions at the 2026 AGM

1. Date of AGM: 2026/05/27 2. Key Resolution 1, Earnings Distribution: Approved as proposed. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved as proposed. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: (1) Capital increase via earnings: Approved as proposed. (2) Amendment to 'Endorsement and Guarantee Procedures': Approved as proposed. (3) Lifting of non-compete restrictions for directors: Approved as proposed. 7. Other matters: None.