Far EasTone Announces Important Resolutions from the 2026 Annual General Meeting of its Major Subsidiary, New Century InfoComm Co., Ltd.

1. Date of Annual General Meeting: 2026/04/27 2. Important Resolution One: Distribution of Earnings or Loss Compensation: Approved the earnings distribution plan for fiscal year 2025. 3. Important Resolution Two: Amendments to the Articles of Association: None. 4. Important Resolution Three: Business Report and Financial Statements: Approved the settlement statements for fiscal year 2025 (including the business report). 5. Important Resolution Four: Election of Directors and Supervisors: Not applicable. 6. Important Resolution Five: Other Matters: Lifted the restrictions on directors' non-compete clauses in accordance with Article 209 of the Company Act. 7. Other matters to be specified: (1) As New Century InfoComm Co., Ltd. is a company organized by a single corporate shareholder, the board of directors exercises the powers of the shareholders' meeting in accordance with Article 128-1 of the Company Act. (2) At the same board meeting, Mr. Douglas Hsu was unanimously re-elected as chairman.