Guangsheng: Board of Directors Approves Convening of 115th Shareholders' Meeting (Added Agenda Item)

The Board of Directors of Guangsheng resolved on April 15, 115 (2026) to convene the 115th Shareholders' Meeting on May 26, 115 (2026). The meeting will be held physically in Taipei. Key agenda items include the 114th fiscal year's business report, review of financial statements, dividend distribution, proposed private placement of ordinary and preferred shares or convertible bonds, issuance of restricted employee stock options, and capital increase for issuing ordinary shares to participate in global depositary receipts. The meeting will also include the election of directors and the lifting of non-competition restrictions for new directors. The book closure period starts from March 28, 115 (2026) to May 26, 115 (2026).