Taiflex announces that its important subsidiary, Taiflex Scientific (Thailand) Co., Ltd., announces board resolution to convene the second extraordinary general meeting of shareholders in 2026.

1. Date of board resolution: 115/05/11 2. Date of extraordinary general meeting of shareholders: 115/05/27 3. Location of extraordinary general meeting of shareholders: No. 1, Huanqu 3rd Road, Qianzhen District, Kaohsiung City 4. Reason for convening the meeting - Report Items: None 5. Reason for convening the meeting - Approval Items: None 6. Reason for convening the meeting - Discussion Items: Election of the company's directors 7. Reason for convening the meeting - Election Items: Election of the company's directors 8. Reason for convening the meeting - Other Proposals: None 9. Reason for convening the meeting - Adjournment Motion: None 10. Record date start: NA 11. Record date end: NA 12. Other matters to be disclosed: None Keywords: Material Information