Quanta Communication Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:04 Company Code: 5222 Company Name: Quanta Communication

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026

Details: 1. Annual Shareholders Meeting Date: June 18, 2026 2. Important Resolution (1) Surplus Distribution or Loss Carryforward: Approval of the 2025 surplus distribution plan. 3. Important Resolution (2) Amendments to Articles of Incorporation: Approval of amendments to the company's Articles of Incorporation. 4. Important Resolution (3) Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements. 5. Important Resolution (4) Election of Directors and Supervisors: None. 6. Important Resolution (5) Other Matters: (1) Issuance of new shares through capital increase funded by capital reserves. (2) Amendments to the company's Procedures for Acquiring or Disposing of Assets. 7. Additional Disclosures: None.