【Chung Fu】(Correction) Board of Directors resolved to add agenda items for the 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 Road, Zhonghe District, New Taipei City) 4. Method of shareholders' meeting (physical/assisted video/video conference): Physical shareholders' meeting 5. Agenda item 1: Reporting matters (1): 2025 business report. (2): 2025 audit committee review report. (3): Explanation regarding shareholder proposals holding 1% or more of the company's issued shares not being included in the agenda of the 2026 Annual Shareholders' Meeting. 6. Agenda item 2: Approval matters (1): Approval of the 2025 business report and financial statements. (2): Approval of the 2025 profit/loss appropriation plan. 7. Provisional motions: None 8. Start date for share transfer suspension: 2026/04/20 9. End date for share transfer suspension: 2026/06/18 10. Other matters that should be specified: None