[Guanxi Electric] The company's board of directors has resolved to convene the 2026 annual general meeting of shareholders (with new discussion items)

1. Date of the board of directors' resolution: 2026/05/13
2. Date of the shareholders' meeting: 2026/06/26
3. Location of the shareholders' meeting: 2F, No. 916, Section 2, Yongxing Road, Guangxing Village, Dongshan Township, Yilan County (Guangxing Community Activity Center)
4. Method of convening the shareholders' meeting (physical/video-assisted/video conference): Physical shareholders' meeting
5. Agenda Item 1: Reporting Items
(1): 2025 Business Report
(2): Audit Committee's Review Report on the 2025 Financial Statements
(3): Report on the Distribution of Directors' and Employees' Compensation for 2025
(4): Report on Directors' Remuneration for 2025
(5): Report on the Implementation of the 2025 Private Placement of Common Stock
(6): Report on Material Transactions with Related Parties for 2025
6. Agenda Item 2: Acknowledgment Items
(1): 2025 Business Report and Financial Statements
(2): 2025 Earnings Distribution Plan
7. Agenda Item 3: Discussion Items
(1): Amendment to the "Articles of Incorporation"
(2): Amendment to the "Rules of Procedure for Shareholders' Meetings"
(3): Proposal for the company to conduct a private placement of common stock
8. Extraordinary Motions:
9. Start date of book closure: 2026/04/28
10. End date of book closure: 2026/06/26
11. Other explanatory matters: None