【ASUS】Announcement of Resolution to Convene Shareholders' Meeting for Subsidiary ASUS TECHNOLOGY PTE. LIMITED

1. Date of Board Resolution: June 8, 2026 (115/06/08) 2. Date of Shareholders' Meeting: June 25, 2026 (115/06/25) 3. Location of Shareholders' Meeting: 10 Changi Business Park Central 2 #02-10 Hansapoint Singapore 486030 4. Agenda Item 1 - Reports: None 5. Agenda Item 2 - Approval Items: Approval of 2025 Financial Statements 6. Agenda Item 3 - Discussion Items: Approval of Appointment of Accountants 7. Agenda Item 4 - Election Items: None 8. Agenda Item 5 - Other Proposals: None 9. Agenda Item 6 - Extraordinary Motions: None 10. Record Date Start: N/A 11. Record Date End: N/A 12. Other Matters: None