Walsin Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan. (Approved as proposed) 3. Important Resolution Two, Amendments to Articles of Incorporation: None 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 business operations report and financial closing documents. (Approved as proposed) 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: None 7. Other Matters to be Disclosed: None