[Adimmune] Announcement of the Board of Directors' Resolution to Convene the 115 Annual Shareholders' Meeting (Addition of Report Item)

1. Date of the board of directors' resolution: 115/04/22 2. Date of the shareholders' meeting: 115/06/04 3. Location of the shareholders' meeting: No. 328, Junfu 18th Rd., Beitun Dist., Taichung City (Wego International Conference Center) 4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting 5. Cause of convening I: Report Items (1) Business report for the year 114. (2) Audit Committee's review report on the 114 financial statements. (3) Report explaining the reasons for not including a shareholder's proposal in the agenda. 6. Cause of convening II: Matters for Ratification (1) Recognition of the 114 business report and financial statements. (2) Recognition of the proposal for covering the 114 deficit. 7. Extemporary motions: 8. Book closure starting date: 115/04/06 9. Book closure ending date: 115/06/04 10. Other matters needing to be stated: Added report item No. 3.