AAC Technologies Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:07:56 Company Code: 3059 Company Name: AAC Technologies Subject: Important Resolutions from the 2026 Annual Shareholders Meeting Compliance Clause: Clause 18 Event Date: June 23, 2026

Details: 1. Annual Shareholders Meeting Date: June 23, 2026

2. Important Resolution One – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025.

3. Important Resolution Two – Articles of Incorporation Amendment: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 2025.

5. Important Resolution Four – Election of Directors and Supervisors: Passed the resolution for the full renewal of the 11th-term Directors (including Independent Directors). The elected list is as follows:

Directors: - Hsia Ju-wen - Chen Meng-fen - Ting Yu-chia (Representative of Yechang International Co., Ltd.) - Liang Min-fang (Representative of Yechang International Co., Ltd.)

Independent Directors: - MORI SHOREI - FEI LIU - Wang Wan-chen

6. Important Resolution Five – Other Matters: (1) Approved the private placement of common shares through cash capital increase, and the private placement of convertible bonds domestically or overseas. (2) Approved the issuance of restricted stock rights to employees. (3) Approved the removal of non-compete restrictions for newly appointed directors.

7. Other Disclosures: None.