【HTC】The Board of Directors resolved to convene the 2026 Annual General Meeting of Shareholders (with additional agenda item)

1. Date of Board of Directors' resolution: 2026/05/05 2. Date of Shareholders' Meeting: 2026/06/18 3. Location of Shareholders' Meeting: Chic Point Hotel (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City) 4. Method of Shareholders' Meeting (physical/hybrid/virtual): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Business Operations Report (2): Audit Committee's Review Report (3): Report on the distribution of remuneration for employees (including grassroots employees) and directors in 2025 (4): Report on the distribution of cash dividends in 2025 6. Agenda Item 2: Approval Matters (1): 2025 Business Report and Financial Statements (2): 2025 Earnings Distribution Plan 7. Agenda Item 3: Discussion Matters (1): Amendment to the company's "Procedures for Acquisition or Disposal of Assets" 8. Ad hoc motions: 9. Book closure start date: 2026/04/20 10. Book closure end date: 2026/06/18 11. Other matters that should be specified: The Board of Directors resolved on 2026/05/05 to add Reporting Matter No. 4 and Discussion Matter No. 1. Keywords: Material Information