CTV Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:28:20 Company Code: 9928 Company Name: CTV Subject: Announcement of Key Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Date of Annual Shareholders Meeting: June 26, 2026 2. Key Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the loss allocation plan for fiscal year 2025. 3. Key Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Key Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Key Resolution Item 4 – Election of Directors and Supervisors: None. 6. Key Resolution Item 5 – Other Matters: (1) Amendment to the company's 'Rules of Procedure for Shareholders Meetings': Approved. 7. Other Matters to be Disclosed: None.