Taitung Power (大東電): Board of Directors Resolves to Convene 2026 Annual General Shareholders' Meeting (Additional Agenda Items)

1. Date of Board Resolution: 2026/05/04 2. Date of Shareholders' Meeting: 2026/06/17 3. Location of Shareholders' Meeting: No. 428, Kewang Road, Longtan District, Taoyuan City (Aspire Resort, Meeting Room 101) 4. Method of Shareholders' Meeting (Physical Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Video Shareholders' Meeting): Physical Shareholders' Meeting 5. Agenda Item One: Reporting Matters (1): 2025 Annual Business Report. (2): Audit Committee's review report on the 2025 Financial Statements. (3): 2025 Employee and Director Remuneration Distribution. (4): 2025 Earnings Distribution for Cash Dividends. (5): Establishment of "Integrity Management Operating Procedures and Behavior Guidelines." (New Addition) 6. Agenda Item Two: Approval Matters (1): 2025 Annual Business Report and Financial Statements. (2): 2025 Earnings Distribution Plan. 7. Agenda Item Three: Discussion Matters (1): Amendment to the "Company Articles of Association." (2): Amendment to the "Shareholders' Meeting Rules of Procedure." (New Addition) (3): Amendment to the "Procedures for Acquisition or Disposal of Assets." (New Addition) 8. Agenda Item Four: Other Matters (1): Proposal to Release Directors from Non-Compete Restrictions. 9. Provisional Motions: 10. Start Date of Share Transfer Suspension: 2026/04/19 11. End Date of Share Transfer Suspension: 2026/06/17 12. Other Matters to be Specified: None. Keywords: Material Information