[Lumax] Announcement of Board resolution to convene the 2026 Annual General Shareholders' Meeting (Adding Discussion Items)

Lumax International Corp.'s board of directors resolved on May 13, 2026, to convene the 2026 Annual General Shareholders' Meeting on June 24, 2026, at the Nangang Software Incubator conference room in Taipei. The physical meeting agenda includes reports on 2025 business operations, audit committee findings, and distributions of remuneration and cash dividends. Shareholders will also acknowledge the 2025 business report, financial statements, and profit distribution proposal, and discuss revisions to the 'Procedures for Acquisition or Disposal of Assets.' The book closure period is from April 26 to June 24, 2026.