6906 Synergy Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:08:41 Company Code: 6906 Company Name: Synergy Technology

Subject: Important Resolutions from the 115th Annual Shareholders' Meeting of Synergy Technology

Applicable Clause: Clause 18 Event Date: June 24, 2026

Details:

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution Item One – Surplus Distribution or Loss Carryforward:

Approved the surplus distribution plan for fiscal year 114, with a cash dividend of NT$1.8 per share.

3. Important Resolution Item Two – Amendments to Articles of Incorporation:

None

4. Important Resolution Item Three – Business Operations Report and Financial Statements:

Approved the business operations report and financial statements for fiscal year 114.

5. Important Resolution Item Four – Election of Directors and Supervisors:

None

6. Important Resolution Item Five – Other Matters:

Approved amendments to certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.

7. Other Disclosures:

None