Announcement of Important Resolutions from Subsidiary Shareholders' Meeting

Date of Announcement: June 26, 2026 Date of Statement: June 25, 2026 Time of Statement: 16:32:37 Company Code: 2357 Company Name: ASUS Subject: Announcement of Important Resolutions from the Shareholders' Meeting of Subsidiary ASUS TECHNOLOGY PTE. LIMITED Applicable Clause: Clause 18 Factual Date: June 25, 2026

1. Date of Annual General Meeting: June 25, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: None 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of 2025 Financial Report 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Appointment of Auditors Approved 7. Other Matters to be Disclosed: None