【Darfon】Subsidiary A-PRO Announces Key Resolutions of 2026 Annual Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: 2026/04/24 2. Key Resolution I: Surplus distribution or loss compensation: Approved the proposal for loss compensation for the fiscal year 2025. 3. Key Resolution II: Amendment to the Articles of Incorporation: Approved the proposal to amend the 'Articles of Incorporation.' 4. Key Resolution III: Business Report and Financial Statements: Approved the fiscal year 2025 Business Report and Financial Statements. 5. Key Resolution IV: Election of Directors and Supervisors: None. 6. Key Resolution V: Other Matters: Approved the proposal for capital reduction to cover accumulated losses. 7. Other items to be specified: None.