【Bao Lai】Announcement of Board of Directors Resolution on Matters Related to the 2026 Annual General Meeting of Shareholders (Added Agenda Item).

1. Date of board resolution: 115/05/06 2. Date of shareholder meeting: 115/06/26 3. Location of shareholder meeting: 6th Floor, No. 55, Zhouzi Street, Neihu District, Taipei City (6th Floor, Changhong New Century Enterprise Headquarters Building) 4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting 5. Agenda item one: Reporting matters (1): 2025 Business Report. (2): 2025 Audit Committee Review Report. (3): 2025 Employee and Director Compensation Distribution Report. (4): 2025 Report on the Execution of Authorized Related-Party Transactions. 6. Agenda item two: Approval matters (1): 2025 Business Report and Financial Statements. (2): 2025 Profit Distribution Plan. 7. Agenda item three: Discussion matters (1): Revision of "Procedures for Acquiring or Disposing of Assets." (2): Proposed authorization to sign construction project contracts with related parties (newly added this time). 8. Agenda item four: Election matters (1): Election of the 19th Board of Directors. 9. Agenda item five: Other matters (1): Lifting of non-compete restrictions for newly appointed directors and their representatives. 10. Interim motions: 11. Start date of share transfer suspension: 115/04/28 12. End date of share transfer suspension: 115/06/26 13. Other matters to be specified: None.