CYBAVO-KY Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Addition of Convening Matters)

1. Date of board resolution: 2026/05/08 2. Date of shareholders' meeting: 2026/06/30 3. Location of shareholders' meeting: 6F, No. 3, Far Eastern Road, Banqiao District, New Taipei City (Company conference room) 4. Method of convening shareholders' meeting (physical shareholders' meeting / visually assisted shareholders' meeting / virtual shareholders' meeting): Physical shareholders' meeting 5. Convening matter 1: Reporting matters (1): 2025 Operating status report. (2): Audit Committee's review report on 2025 financial statements. (3): Report on the amendment of '2024 First Stock Option Issuance and Subscription Method'. 6. Convening matter 2: Approval matters (1): 2025 Operating report and financial report. (2): 2025 Loss compensation plan. 7. Convening matter 3: Discussion matters (1): Proposal to lift non-compete restrictions for directors. 8. Extraordinary motions: 9. Book closure start date: 2026/05/02 10. Book closure end date: 2026/06/30 11. Other matters to be specified: None