Shaninshui: Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (Text Correction)

1. Date of Board of Directors resolution: 2026/04/09 2. Date of shareholders' meeting: 2026/06/15 3. Location of shareholders' meeting: B1, No. 162, Songjiang Road, Zhongshan District, Taipei City 4. Method of shareholders' meeting (physical meeting/virtual-assisted meeting/virtual meeting): Physical shareholders' meeting 5. Agenda item one: Report matters (1): 2025 Business Report (2): 2025 Audit Committee Review Report (3): Report on the distribution of employee and director remuneration for 2025 (4): Report on the distribution of cash dividends from earnings for 2025 (5): Report on the revision of the 2025 employee stock option issuance and subscription regulations 6. Agenda item two: Approval matters (1): 2025 Business Report and Financial Statements (2): 2025 Profit Distribution Proposal 7. Agenda item three: Discussion matters (1): Proposal for capital increase through new share issuance from 2025 earnings 8. Ad hoc motions: None 9. Start date of share transfer suspension: 2026/04/17 10. End date of share transfer suspension: 2026/06/15 11. Other matters to be specified: None