【CTV】Company's Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (New Discussion Item Added)

1. Date of board resolution: 115/05/06 2. Date of shareholders' meeting: 115/06/26 3. Location of shareholders' meeting: B2 A-shed, Second Building, No. 118, Chongyang Rd., Nangang Dist., Taipei City. 4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Agenda Item 1: Reporting matters (1): 2025 business overview report. (2): Audit Committee's review report on 2025 financial statements. 6. Agenda Item 2: Approval matters (1): Approval of the company's 2025 business report and financial statements. (2): Approval of the company's 2025 loss compensation plan. 7. Agenda Item 3: Discussion matters (1): Amendment of the company's "Shareholders' Meeting Rules of Procedure." 8. Agenda Item 4: Election matters (1): None 9. Agenda Item 5: Other matters (1): None 10. Provisional motions: 11. Start date of share transfer suspension: 115/04/28 12. End date of share transfer suspension: 115/06/26 13. Other matters to be specified: None