[Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items)

1. Board of Directors Resolution Date: 115/04/14 2. Annual General Meeting Date: 115/05/25 3. AGM Venue: 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City 4. AGM Method (Physical Meeting/Video-Assisted/Video Meeting): Physical Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Fiscal Year Business Report. (2): 2025 Fiscal Year Audit Committee Audit Report. (3): Proposal regarding the resolution of the 4th Board of Directors meeting, 16th session, on March 6, 115, which is proposed not to be handled. (4): Case where the company's accumulated losses reach half of its paid-in capital. 6. Agenda Item 2: Approval Matters (1): 2025 Fiscal Year Business Report and Financial Statements. (2): 2025 Fiscal Year Profit and Loss Allocation Proposal. 7. Agenda Item 3: Discussion Matters (1): Proposal to amend parts of the company's 'Memorandum of Association and Articles of Incorporation'. (2): Proposal to amend the company's 'Rules of Procedure for Shareholder Meetings'. (3): Proposal for the company to conduct private placement of ordinary shares or private placement of convertible bonds in one chosen manner. 8. Provisional Motions: 9. Book Closure Start Date: 115/03/27 10. Book Closure End Date: 115/05/25 11. Other Matters to be Noted: Added discussion items (2) and (3).