【San Fu Chemical】Announcement of the board resolution to convene the 2026 Annual General Meeting of Shareholders (with additional reporting items).

1. Date of board resolution: 2026/04/29
2. Date of shareholders' meeting: 2026/06/12
3. Location of shareholders' meeting: 3F, No. 9, Section 1, Nanjing East Road, Taipei City (Okura Prestige Taipei, Jiuhua Hall 2)
4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of shareholder cash dividends and stock bonuses for 2025
(4): Amount of directors' remuneration and employees' remuneration for 2025
(5): Adjustment of the company's distributable earnings due to the adoption of International Financial Reporting Standards and the amount of special retained earnings reversed
(6): Revision of the "Rules of Procedure for Board Meetings"
(7): Report on the phased divestment of shares in connection with the application of the company's subsidiary, "San Fu Biotech Co., Ltd.," for stock listing.
6. Agenda Item 2: Approval matters
(1): Approval of 2025 Business Report and Financial Statements
(2): 2025 Profit Distribution Proposal
7. Agenda Item 3: Discussion matters
(1): Proposal for distributing cash dividends from capital surplus
(2): Revision of the "Rules of Procedure for Shareholders' Meetings"
8. Ad hoc motions:
9. Start date of book closure: 2026/04/14
10. End date of book closure: 2026/06/12
11. Other matters to be specified: None.