Chung-Fu: Board of Directors Resolves to Add Agenda Item for 2026 Annual Shareholders' Meeting

1. Date of board resolution: 2026/05/05 2. Date of shareholders' meeting: 2026/06/18 3. Location of shareholders' meeting: Zhonghe Civic Activity Center (No. 74, Zhonghe Rd., Zhonghe Dist., New Taipei City) 4. Method of shareholders' meeting (physical/virtual assisted/virtual): Physical shareholders' meeting 5. Agenda Item 1: Reporting matters (1): 2025 business report. (2): 2025 Audit Committee review report. (3): Explanation of shareholder proposals holding 1% or more of the company's total issued shares not included in the agenda for the 2026 Annual Shareholders' Meeting. (Newly added this time) 6. Agenda Item 2: Approval matters (1): Approval of 2025 business report and financial statements. (2): Approval of 2025 profit/loss appropriation plan. 7. Extraordinary motions: None 8. Start date for book closure: 2026/04/20 9. End date for book closure: 2026/06/18 10. Other matters to be specified: None