Jia Yu Si-Creation: (Correction) Announces Board Resolution Regarding Matters Related to Convening the 115th Annual General Meeting

1. Board Resolution Date: March 6, 2026. 2. Date of AGM: May 27, 2026. 3. Location of AGM: B2, No. 716, Zhongzheng Road, Zhonghe District, New Taipei City (Far East Century Plaza, Building L). 4. Method of AGM (Physical/Video-Assisted/Virtual): Physical AGM. 5. Agenda Item 1: Reporting Matters (1): 2025 Annual Business Report. (2): 2025 Audit Committee's Audit Report. (3): Communication Report between the convener of the Audit Committee, independent directors, and the head of internal audit. (4): Directors' remuneration, including remuneration policy, individual remuneration details, amounts, and correlation with performance evaluation results. 6. Agenda Item 2: Approval Matters (1): Approval of 2025 Annual Business Report and Financial Statements. (2): Approval of 2025 Loss Allocation Proposal. 7. Agenda Item 3: Election and Discussion Matters (1): Proposal for the complete re-election of directors. (2): Proposal to lift the non-competition restriction for newly elected directors and their representatives. (3): Proposal for the issuance of new shares with employee stock options. 8. Provisional Motion: None. 9. Book Closure Starting Date: March 29, 2026. 10. Book Closure Ending Date: May 27, 2026. 11. Other Matters to be Disclosed: This announcement is a correction to comply with electronic voting automatic conversion format requirements.