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.