Chotech Announces Key Resolutions from 2025 Annual Shareholders Meeting: No Cash Dividend, Independent Director Elected

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:37:26 Company Code: 1541 Company Name: Chotech Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 22, 2026

1. Annual Shareholders Meeting Date: June 22, 2025

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 2024, resolving not to distribute cash dividends.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2024.

5. Important Resolution Item 4 – Election of Directors and Supervisors: Supplementary election of the 13th-term directors (including independent directors) List of Elected Directors: Independent Director: Wang Chi-Liang

6. Important Resolution Item 5 – Other Matters: None

7. Other Disclosures: None.