【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.