Ti-Point Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Updated Agenda).

1. Date of board resolution: 2026/04/15 2. Date of shareholder meeting: 2026/05/26 3. Location of shareholder meeting: No. 203, Section 3, Jiayuan Road, Shulin District, New Taipei City 4. Method of shareholder meeting (in-person / video-assisted / video): In-person shareholder meeting 5. Agenda Item 1: Reporting Matters (1) 2025 Fiscal Year Business Report. (2) 2025 Fiscal Year Audit Committee Audit Report. (3) 2025 Fiscal Year Cash Dividend Distribution Report. (4) 2025 Fiscal Year Employee and Director Remuneration Distribution Report. (5) 2025 Fiscal Year Director Remuneration Report. (6) 2025 Fiscal Year Fund Lending and Endorsement Guarantee Report. (7) Status Report on the 2nd Domestic Unsecured Convertible Bonds Issuance. (8) Status Report on Treasury Stock Buyback Execution. 6. Agenda Item 2: Approval Matters (1) 2025 Fiscal Year Financial Statements Approval. (2) 2025 Fiscal Year Profit Distribution Proposal. 7. Agenda Item 3: Discussion Matters (1) Proposed amendment to the "Asset Acquisition and Disposal Procedures" of the company. (2) Proposed issuance of the 2nd Domestic Private Placement Unsecured Convertible Bonds. 8. New Business: 9. Transfer suspension start date: 2026/03/28 10. Transfer suspension end date: 2026/05/26 11. Other matters to be noted: None Keywords: Material Information