[Guandeng] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual Shareholders' Meeting (New Proposals Added)

The board of directors resolved on April 8, 2026, to convene the Annual Shareholders' Meeting on May 27, 2026. The meeting will be held at the Forum Room, 15th Floor, Guandeng Minquan Building, No. 169, Section 3, Minquan East Road, Taipei City. The meeting method will be a physical shareholders' meeting. The agenda includes reporting on the company's 2025 business operations, the audit committee's review report, the distribution of employee and director compensation for 2025, and the distribution of cash dividends for 2025. It also includes reporting on the company's endorsements and guarantees for others, and the status of domestic secured ordinary corporate bonds for 2025. The execution status of the company's share repurchase program will also be reported. Approval items include the company's 2025 business report and financial statements, and the 2025 earnings distribution plan. Discussion items include lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026. New proposals added to the agenda include reports on the 2025 earnings distribution cash dividends and the execution status of the company's share repurchase program, and approval of the 2025 earnings distribution plan.