Subject: NAFCO announces the important resolutions of the 2026 annual
shareholder’s meeting
To which item it meets–article 4 paragraph xx:18
Date of events:2026/06/09
Contents:
1.Date of the shareholders meeting:2026/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation: Voted and approved as proposed.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Voted and approved as proposed.
5. Important resolutions (4)Elections for board of directors and
supervisors:
Election of 9 directors, including 4 independent directors.
Election list is as follows:
Director：TSAI,FENG-TSZ
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW
Director：Getac Holdings Corp.，REP. LIN, WEI-TSUN
Director：National Development Fund, Executive Yuan.，REP. LEE,PEI-
YU
Director：Lien Jei II Investmant Co., Ltd. ，REP. HSIEH,FON-JEIN
Independent Director：WEN, WUN-SHO
Independent Director：CHU,SONG-JWU
Independent Director：CHAO, HSIN-CHEH
Independent Director：HUANG, CHIOU-JII

6.Important resolutions (5)Any other proposals:
Release of Directors from Non-competition Restrictions：
Voted and approved as proposed.
7.Any other matters that need to be specified: None.