3437 Rontek

Announcement Date: June 26, 2026 (ROC Year 115) Statement Date: June 25, 2026 (ROC Year 115) Statement Time: 15:28:45 Company Code: 3437 Company Name: Rontek Purpose: Announcement of important resolutions from the company's 115th annual shareholder meeting Applicable Clause: Clause 18 Event Date: June 25, 2026 (ROC Year 115) Details: 1. Shareholder Meeting Date: June 25, 2026 (ROC Year 115) 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approved the loss allocation plan for the year 2025 (ROC Year 114). 3. Important Resolution Item 2, Charter Amendments: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for 2025 (ROC Year 114). 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Disclosures: None.