【Darfon】Announcement of the Company's Important Resolutions from Today's Board of Directors Meeting

1. Date of occurrence of the event: 2026/05/06 2. Company name: Darfon Electronics Corp. 3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Announcement of the company's important resolutions from today's Board of Directors meeting 6. Countermeasures: Not applicable 7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): I. Approval of the Q1 2026 Financial Report (Unit: New Taiwan Dollars) Consolidated net operating revenue: NT$6.025 billion Consolidated net profit after tax: NT$0.057 billion (Net profit after tax is the amount attributable to shareholders of the parent company) Consolidated earnings per share after tax: NT$0.20 II. Approval of funds lending to 100% directly held subsidiary Grofa Action Sports GmbH Keywords: Material Information