2388 VIA Technologies

Disclosure Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 13:58:12 Company Code: 2388 Company Name: VIA Technologies Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026

Details: 1. Annual General Meeting Date: June 18, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the fiscal year 2025 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the fiscal year 2025 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Matters to be Disclosed: None