2026 Annual General Meeting Resolutions

Original: 本公司115年股東常會決議事項

Summary

Realtek disclosed the resolutions adopted at its 2026 Annual General Meeting of Shareholders (ROC year 115). AGM resolutions typically cover financial statement ratification, earnings distribution (dividends), director elections, and amendments to articles of incorporation — items material to shareholder returns and governance. Full body available on MOPS.

Historical Impact

7 past Material Information · ≈ 8-K events at Realtek Semiconductor

Median +5d

+6.53%

Range

-1.24% to +10.86%

Positive outcomes

5/7

Filed	P₀	P₊₅	+5d
Jun 30, 2026	NT$806	NT$796	-1.24%
Jun 24, 2026	NT$803	NT$799	-0.50%

Full Translation

Subject: Resolutions of the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This filing reports the matters resolved at Realtek Semiconductor's regular annual shareholders' meeting. Standard AGM agenda items in Taiwan include ratification of the prior-year financial statements, approval of the earnings distribution proposal (cash dividends), election or re-election of directors, and any proposed amendments to the company's articles of incorporation or internal procedures. Specific resolved amounts (e.g., dividend per share) and director slate are detailed in the full filing on the Market Observation Post System (MOPS). [Body not available — subject line only. See MOPS for full announcement.]