【Ling Giant】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Items Added)

1. Date of board resolution: 2026/05/11 2. Date of shareholders' meeting: 2026/06/25 3. Location of shareholders' meeting: No. 3, Lu... Industrial Road, Toufen Plant, Toufen City, Miaoli County (Company's Toufen Plant) 4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting 5. Agenda item 1: Reporting matters (1): 2025 business report (2): 2025 audit committee review report (3): 2025 report on actual sales transactions to related party TOPPAN Inc. 6. Agenda item 2: Approval matters (1): 2025 business report and financial statements (2): 2025 loss compensation proposal 7. Agenda item 3: Discussion matters (1): Amendment to "Procedures for Acquisition or Disposal of Assets" (2): Amendment to "Endorsement and Guarantee Operating Procedures" (3): Proposal to dismiss Director Lu Xinchen (1% shareholder proposal) 8. Motions from the floor: 9. Book closure start date: 2026/04/27 10. Book closure end date: 2026/06/25 11. Other matters to be specified: New discussion items: 2. Amendment to "Endorsement and Guarantee Operating Procedures" 3. Proposal to dismiss Director Lu Xinchen