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