ASUS Subsidiary ASUS GLOBAL PTE. LTD. Announces Key Shareholders' Meeting Resolutions

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:32:17 Company Code: 2357 Company Name: ASUS Subject: Announcement of Key Resolutions from the Shareholders' Meeting of Subsidiary ASUS GLOBAL PTE. LTD. Applicable Clause: Item 18 Factual Date: June 25, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 25, 2026 2. Key Resolution (1) Profit Distribution or Loss Allocation: Approval of profit distribution and dividend payout 3. Key Resolution (2) Amendments to Articles of Incorporation: None 4. Key Resolution (3) Business Operations Report and Financial Statements: Approval of the 2025 financial report 5. Key Resolution (4) Election of Directors and Supervisors: None 6. Key Resolution (5) Other Matters: Approval of auditor appointment 7. Other Matters to be Disclosed: None