Canon: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Proposals)

1. Date of Board Resolution: 115/05/08
2. Date of Shareholders' Meeting: 115/06/25
3. Location of Shareholders' Meeting: New Taipei City Industrial and Commercial Exhibition Center Conference Hall (2F, No. 1, Wuquan Road, Wugu District, New Taipei City)
4. Method of Shareholders' Meeting (physical/assisted video/video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): Company's 114th Fiscal Year Business Report.
(2): Audit Committee's Review Report on the Company's 114th Fiscal Year Financial Statements.
(3): Report on the Company's Endorsement and Guarantee Matters for the 114th Fiscal Year.
(4): Report on the Distribution of Employees' Remuneration and Directors' Remuneration for the 114th Fiscal Year.
(5): Report on the Issuance of the Second Domestic Unsecured Convertible Corporate Bonds.
(6): Other Reporting Matters.
6. Agenda Item 2: Approval Matters
(1): Company's 114th Fiscal Year Business Report and Financial Statements.
(2): Company's 114th Fiscal Year Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Proposal to Issue Restricted Stock for Employees. (New)
(2): Proposal to Lift Non-Compete Restrictions for the Company's Directors. (New)
8. Ad-hoc motions: None
9. Start date of share transfer suspension: 115/04/27
10. End date of share transfer suspension: 115/06/25
11. Other matters to be specified: None.