3494 Synta Technology

Date of Announcement: June 26, 2026 Date of Statement: June 25, 2026 Time of Statement: 15:27:56 Company Code: 3494 Company Name: Synta Technology Subject: Announcement of important resolutions from the 2026 annual shareholders' meeting Applicable Clause: Clause 18 Factual Date: June 25, 2026

1. Annual Shareholders' Meeting Date: June 25, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approval of the loss carryforward plan for fiscal year 2025

3. Important Resolution Item 2 – Articles of Incorporation Amendment: None

4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the company's business report and consolidated financial report for fiscal year 2025

5. Important Resolution Item 4 – Election of Directors and Supervisors: None

6. Important Resolution Item 5 – Other Matters: (1) Approval of the proposal to conduct a private placement of common shares and domestic secured convertible bonds (2) Approval of the amendment to the company's "Information Disclosure and Internal Material Information Handling Procedures"

7. Other Matters to be Disclosed: None