Asia Giant Announces Board Resolution to Convene First Extraordinary General Meeting of Shareholders in 2026

1. Board resolution date: 115/04/29 2. Date of extraordinary general meeting of shareholders: 115/05/19 3. Location of extraordinary general meeting of shareholders: No. 33 Fangda Street, Suzhou Industrial Park 4. Reason for convening, Item 1: Reports: None 5. Reason for convening, Item 2: Approval matters: (1). "Proposal on signing overseas electromechanical engineering project orders and related party transactions" (2). "Proposal on revising the <Remuneration Management System for Directors and Senior Management>" 6. Reason for convening, Item 3: Discussion matters: None 7. Reason for convening, Item 4: Election matters: None 8. Reason for convening, Item 5: Other proposals: None 9. Reason for convening, Item 6: Provisional motions: None 10. Start date of book closure: NA 11. End date of book closure: NA 12. Other matters to be noted: None