[SunKwang] Matters concerning SunKwang Co., Ltd. convening the 2026 Annual General Meeting of Shareholders (Correction)

1. Date of the board of directors' resolution: 2026/03/06 2. Date of the shareholders' meeting: 2026/06/16 3. Location of the shareholders' meeting: No. 139, Renmei Rd., Dali Dist., Taichung City (Dali Plant R&D Building) 4. Method of convening (physical/hybrid/virtual): Physical meeting 5. Cause of convening - Report items: (1) 2025 Business Report (2) Audit Committee's review report on the 2025 financial statements (3) Report on endorsements and guarantees for 2025 (4) Report on directors' remuneration for 2025 6. Cause of convening - Ratification items: (1) Ratification of the 2025 Business Report and Financial Statements (2) Ratification of the 2025 Loss Make-up Proposal 7. Cause of convening - Discussion items: (1) Amendment to the 'Procedures for Acquisition or Disposal of Assets' (2) Amendment to the 'Articles of Incorporation' 8. Cause of convening - Other items: (1) Proposal to release directors from non-competition restrictions 9. Extemporary motions: 10. Book closure start date: 2026/04/18 11. Book closure end date: 2026/06/16 12. Other matters to specify: According to Article 172-1 and 192-1 of the Company Act, shareholder proposals from those holding 1% or more of total issued shares will be accepted. Acceptance period: April 10, 2026, to April 20, 2026. Location: SunKwang Co., Ltd. Office (5F, No. 229, Zhongxing St., West Dist., Taichung City).