【Ampu New】The Company's Board of Directors passed resolutions regarding the convening of the 2026 Annual General Meeting of Shareholders (new agenda items)

1. Date of board resolution: 2026/04/23 2. Date of shareholders' meeting: 2026/06/24 3. Location of shareholders' meeting: 3F, Building A, No. 166, Jingmao 2nd Rd., Nangang Dist., Taipei City 4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Agenda item 1: Reporting matters (1): 2025 Business Report. (2): Audit Committee's review report on 2025 financial statements. (3): Report on the distribution of 2025 employee compensation and directors' remuneration. (4): Report on the distribution of 2025 cash dividends from earnings distribution. (Newly added) (5): Report on cash distribution from capital reserves. (Newly added) (6): 2025 Directors' remuneration report. (Newly added) 6. Agenda item 2: Approval matters (1): 2025 Business Report and Financial Statements. (2): 2025 Earnings Distribution Plan. (Newly added) 7. Extraordinary motions: 8. Start date of share transfer suspension: 2026/04/26 9. End date of share transfer suspension: 2026/06/24 10. Other matters that should be specified: None.