[Belico] Correction Announcement of Board Resolution for 2026 Annual General Shareholders' Meeting

1. Date of Board Resolution: 2026/03/03 2. Date of AGM: 2026/06/02 3. Location: 1F, No. 7, Lixing 3rd Rd., Hsinchu Science Park, Hsinchu City (International Convention Hall) 4. Meeting Type: Physical meeting 5. Reporting Items: (1) 2025 Business Report. (2) Audit Committee review of 2025 financial statements. (3) 2025 employee and director compensation report. (4) 2025 earnings distribution (cash dividends) report. (5) Amendment of 'Ethical Corporate Management Best Practice Principles'. (6) Amendment of 'Procedures for Ethical Management and Guidelines for Conduct'. (7) Amendment of 'Code of Ethical Conduct'. (8) Report on 2025 major related party transactions. 6. Acknowledgment Items: (1) 2025 Business Report and Financial Statements. (2) 2025 Earnings Distribution Plan. 7. Discussion Items: (1) Amendment of 'Procedures for Acquisition or Disposal of Assets'. (2) Proposal to sign a lease contract with related party United Renewable Energy Co., Ltd. (3) Proposal to remove non-compete restrictions for directors. 8. Extraordinary Motions: None 9. Book Closure Start Date: 2026/04/04 10. Book Closure End Date: 2026/06/02 11. Other matters: None