[P-Two] Board of Directors convenes the 2026 Annual Shareholders' Meeting

1. Date of the board of directors' resolution: 2026/04/21 2. Date of the shareholders' meeting: 2026/06/23 3. Venue of the shareholders' meeting: 13F, No. 880, Zhongzheng Rd., Zhonghe Dist., New Taipei City 4. Method of convening the shareholders' meeting: Physical shareholders' meeting 5. Reason for convening I. Report items: (1): 2025 Business Status Report. (2): Audit Committee's review report on the 2025 financial statements. (3): Communication status between independent directors and the internal audit officer. (4): Execution report on indirect investments in Mainland China. (5): Report on endorsement/guarantees. (6): Report on loaning of funds. (7): Report on accumulated deficit reaching one-half of paid-in capital. 6. Reason for convening II. Acknowledgment items: (1): 2025 Business Report and Financial Statements. (2): 2025 Deficit Compensation Plan. 8. Reason for convening IV. Election items: (1): By-election of an independent director. 9. Reason for convening V. Other matters: (1): Lifting the non-compete restriction on the newly elected director. 13. Other matters to be specified: E-voting period is from May 23 to June 20, 2026.