Nan Liu: Correction of information in the 2025 Shareholders' Meeting Annual Report.

1. Date of occurrence: 2026/05/14 2. Company name: Nan Liu Enterprise Co., Ltd. 3. Relationship with the company: This company 4. Mutual shareholding ratio: Not applicable. 5. Reason for occurrence: Added director information and information on the periodic evaluation of the certifying CPA. 6. Corrected information item/report name: 2025 Shareholders' Meeting Annual Report, pages P8, P9, P32-33. 7. Before correction amount/content/page: (Details of director positions and auditor evaluation process) 8. After correction amount/content/page: (Updated details of director positions and expanded auditor evaluation process including AQIs) 9. Countermeasures: Announce material information on the Market Observation Post System and re-publish the report. 10. Other matters to be specified: Please refer to the annual report and related materials for the shareholders' meeting on the Market Observation Post System.