Innolux Subsidiary CARUX TECHNOLOGY PTE. LTD. Announces Key Shareholders' Meeting Resolutions

1. Date of Annual General Meeting: June 29, 2026 (Minguo Year 115) 2. Important Resolution Item One – Allocation of Profits or Losses: None 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the 2025 financial statements 5. Important Resolution Item Four – Election of Directors and Supervisors: None 6. Important Resolution Item Five – Other Matters: Reappointment of auditors approved 7. Other Matters to be Disclosed: None