【Jin Hao】Announcement: Board of Directors' Resolution to Convene the 2026 Annual General Meeting (Newly Added Discussion Items)

1. Date of Board of Directors Resolution: May 13, 2026
2. Date of Shareholders' Meeting: June 30, 2026
3. Location of Shareholders' Meeting: No. 53, Baoxing Road, Xindian District, New Taipei City (Company Meeting Room)
4. Method of Convening Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item One: Report Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Audit Report.
(3): 2025 Endorsement and Guarantee Status Report.
(4): 2025 Directors' Remuneration Report.
(5): 2025 Private Placement of Common Shares Implementation Report.
(6): Report on Second Domestic Secured Convertible Bond Issuance Related Matters.
(7): Implementation Status of Sound Business Plan.
6. Agenda Item Two: Approval Items
(1): 2025 Business Report and Financial Statements Proposal.
(2): 2025 Loss Compensation Proposal.
(3): Proposal to Ratify the Evaluation Opinions on the Necessity and Rationality of the 2025 Private Placement of Common Shares Issued by Securities Underwriters.
7. Agenda Item Three: Discussion Items
(1): Proposal to Amend Certain Articles of the "Company Articles of Incorporation."
(2): Proposal to Amend Certain Articles of the "Procedures for Acquisition or Disposal of Assets."
(3): Proposal to Amend Certain Articles of the "Procedures for Lending Funds to Others."
(4): Proposal to Amend Certain Articles of the "Endorsement and Guarantee Management Regulations."
(5): Proposal to Amend Certain Articles of the "Shareholders' Meeting Rules of Procedure."
(6): Proposal for Private Placement of Common Shares.
(7): Proposal for Issuance of New Shares with Restricted Employee Rights.
8. Agenda Item Four: Election Item
(1): Re-election of Directors and Independent Directors.
9. Agenda Item Five: Other Items
(1): Proposal to Lift Non-Compete Restrictions for Newly Appointed Directors and Their Representatives.
10. Extraordinary Motions:
11. Book Closure Start Date: May 2, 2026
12. Book Closure End Date: June 30, 2026
13. Other Matters to be Specified: This announcement adds 6 discussion items, specifically items 1, 3-7.