[AMAX-KY] Announcement Regarding Major Resolutions of the Annual General Meeting of Shareholders

1. Date of AGM: June 5, 2026 2. Important Resolution 1: Surplus Distribution or Deficit Offset: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2: Amendments to Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: (1) Approved the 2026 restricted stock issuance proposal. (2) Approved the issuance of common shares via public or private placement, and the issuance of domestic or foreign convertible corporate bonds via public or private placement. 7. Other disclosure items: None.