【CTV】Board of Directors resolved to convene the 2026 Annual Shareholders' Meeting (Re-uploaded due to electronic voting automatic transfer format settings)

1. Date of board of directors' resolution: 2026/05/06. 2. Date of shareholders' meeting: 2026/06/26. 3. Location of shareholders' meeting: Held at the company's Second Building, B2 A Studio, No. 118, Chongyang Road, Nangang District, Taipei City. 4. Method of convening shareholders' meeting (physical shareholders' meeting / video-assisted shareholders' meeting / video shareholders' meeting): Physical shareholders' meeting. 5. Agenda item 1: Reporting matters. (1): Report on 2025 business operations. (2): Report on the Audit Committee's review of the 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): Revision of the company's "Shareholders' Meeting Rules of Procedure." 8. Provisional motions: 9. Book closure start date: 2026/04/28. 10. Book closure end date: 2026/06/26. 11. Other matters to be specified: Re-uploaded to comply with the electronic voting automatic transfer format settings of the Taiwan Depository & Clearing Corporation.