SEQ_NO

 2

Date of announcement

 2026/06/26

Time of announcement

14:37:27

Subject

Announce on behalf of major subsidiary Toyo Kuni

Electronics Co., Ltd., about its the 2026 AGM major

resolutions

Date of events

2026/06/26

To which item it meets

paragraph 18

Statement

1. Date of the shareholders meeting:2026/06/26

2. Important resolutions (1)Profit distribution/ deficit compensation:None

3. Important resolutions (2)Amendments to the corporate charter:None

4. Important resolutions (3)Business report and financial statements:

    Resolved to approve the 2025 financial statements.

5. Important resolutions (4)Elections for board of directors and supervisors:

    Expiration of the Directors' tenure.

6. Important resolutions (5)Any other proposals:

    Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company.

7. Any other matters that need to be specified:None